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ARRIVA KENT & SURREY LIMITED

Company number 00114841

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2026 AP01 Appointment of Mr Simon Ian Goff as a director on 25 August 2026
View PDF Appointment of Mr Simon Ian Goff as a director on 25 August 2026 - link opens in a new window - 2 pages (2 pages)
25 Aug 2026 AP01 Appointment of Nicholas Charles Bland as a director on 25 August 2026
View PDF Appointment of Nicholas Charles Bland as a director on 25 August 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AP01 Appointment of Michael John Jennings as a director on 5 January 2026
View PDF Appointment of Michael John Jennings as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 TM01 Termination of appointment of Christopher David Burley as a director on 19 December 2025
View PDF Termination of appointment of Christopher David Burley as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 23 October 2025 with no updates
View PDF Confirmation statement made on 23 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
02 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 143 pages (143 pages)
02 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2025 MR01 Registration of charge 001148410015, created on 20 December 2024
View PDF Registration of charge 001148410015, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024 TM01 Termination of appointment of Jason Mathew Perkin as a director on 19 August 2024
View PDF Termination of appointment of Jason Mathew Perkin as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AP01 Appointment of Leighsen Tomkins as a director on 19 August 2024
View PDF Appointment of Leighsen Tomkins as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,700,001
View PDF Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,700,001
- link opens in a new window - 3 pages (3 pages)
09 Jan 2024 TM01 Termination of appointment of Nicholas Charles Bland as a director on 8 January 2024
View PDF Termination of appointment of Nicholas Charles Bland as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
10 Aug 2023 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023 AP01 Appointment of Leon Wayne Hall as a director on 27 March 2023
View PDF Appointment of Leon Wayne Hall as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 TM01 Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023
View PDF Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 AP01 Appointment of Nicholas Charles Bland as a director on 9 February 2023
View PDF Appointment of Nicholas Charles Bland as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)