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ARBUTHNOT PROPERTIES LIMITED

Company number 03022746

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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)
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Jul 2018 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018
18 Jul 2018 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CH03 Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017
10 May 2017 CH01 Director's details changed for Sir Henry Angest on 10 May 2017
10 May 2017 CH01 Director's details changed for Mr James Robert Cobb on 10 May 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Henry Angest on 17 November 2014
27 Nov 2014 AD01 Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012