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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)
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
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Henry Angest on 21 June 2012
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AD04 Register(s) moved to registered office address
09 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AD01 Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010
26 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 363a Return made up to 16/02/09; no change of members