ARLAN GROUP LIMITED: Filings

  • Overview

    Company NameARLAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11684303
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARLAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 116843030001 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Registration of charge 116843030001, created on May 03, 2024

    41 pagesMR01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Change of details for Masters Property Group Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Director's details changed for Mr Stephen Masters on Dec 23, 2022

    2 pagesCH01

    Registered office address changed from 1 Market Hill Calne SN11 0BT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Dec 28, 2022

    1 pagesAD01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 19/21 Swan Street West Malling ME19 6JU United Kingdom to 1 Market Hill Calne SN11 0BT on Dec 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed mpg apartments LIMITED\certificate issued on 29/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2021

    RES15

    Notification of Masters Property Group Limited as a person with significant control on Nov 19, 2018

    2 pagesPSC02

    Cessation of Stephen Masters as a person with significant control on Nov 19, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0