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ARANROSE PROPERTIES LIMITED

Company number 03862599

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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)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Jan 2024 AD01 Registered office address changed from 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
20 Dec 2023 TM01 Termination of appointment of John Reginald Hall as a director on 8 December 2023
20 Dec 2023 TM02 Termination of appointment of John Reginald Hall as a secretary on 8 December 2023
19 Dec 2023 AP01 Appointment of Mr Yahya Ali Shrahili as a director on 8 December 2023
19 Dec 2023 TM01 Termination of appointment of Fawaz Abedalltief Bedaiwi as a director on 8 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Mr Fawaz Abedalltief Bedaiwi as a director on 10 May 2023
09 Jun 2023 TM01 Termination of appointment of Yousef Al - Jadaan as a director on 10 May 2023
15 Feb 2023 AD01 Registered office address changed from C/O Sarafsa Ltd 19 Berkeley Street London W1J 8ED to 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF on 15 February 2023
15 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000