- Company Overview for ARRIVA LONDON SOUTH LIMITED (02328467)
- Filing history for ARRIVA LONDON SOUTH LIMITED (02328467)
- People for ARRIVA LONDON SOUTH LIMITED (02328467)
- Charges for ARRIVA LONDON SOUTH LIMITED (02328467)
- More for ARRIVA LONDON SOUTH LIMITED (02328467)
| 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 Sep 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 19 Aug 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 19 Aug 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 19 Aug 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 14 May 2025 | CS01 | Confirmation statement made on 4 May 2025 with no updates | |
| 08 Jan 2025 | MA | Memorandum and Articles of Association | |
| 08 Jan 2025 | MR01 | Registration of charge 023284670011, created on 20 December 2024 | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
|
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| 28 Nov 2024 | MR04 | Satisfaction of charge 8 in full | |
| 28 Nov 2024 | MR04 | Satisfaction of charge 10 in full | |
| 19 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Oct 2024 | AP01 | Appointment of Mark John Griffin as a director on 9 October 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 12 Apr 2024 | AP01 | Appointment of Nicholas Charles Bland as a director on 12 April 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Graham Christopher Davies as a director on 16 January 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 18 Jul 2022 | AP01 | Appointment of Sumeer Rawal as a director on 12 July 2022 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Stephen William Bond as a director on 7 July 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 02 Feb 2022 | AP01 | Appointment of Graham Christopher Davies as a director on 1 February 2022 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Jason Mathew Perkin as a director on 6 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Peter John Batty as a director on 31 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Duncan Hunter as a director on 31 December 2021 |