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ARRIVA LONDON SOUTH LIMITED

Company number 02328467

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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