ARNDALE PROPERTIES LIMITED

Company number 04768976

Date	Type	Description	View / Download
21 Sep 2023	AD01	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	(4 pages)
13 Apr 2023	MR04	Satisfaction of charge 047689760010 in full	(1 page)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(46 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 59,411,129	(3 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(13 pages)
12 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
11 Jul 2021	TM01	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
08 Mar 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
25 Aug 2020	TM01	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
25 Feb 2019	ANNOTATION	Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.
05 Feb 2019	MR01	Registration of charge 047689760010, created on 31 January 2019	(21 pages)
29 Jan 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)

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