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ARUNDEL RESOLUTION LIMITED

Company number 07637302

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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)
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
15 Sep 2022 AA Micro company accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 19 November 2021
11 Aug 2021 PSC04 Change of details for Mr Peter John Hammond Astbury as a person with significant control on 19 March 2020
21 Jul 2021 PSC04 Change of details for Mr Peter John Hammond Astbury as a person with significant control on 19 March 2020
19 Jul 2021 PSC01 Notification of Hui Li as a person with significant control on 19 March 2020
19 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Jun 2021 AP01 Appointment of Hui Li as a director on 1 June 2021
01 Apr 2021 PSC04 Change of details for Mr Peter John Hammond Astbury as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Peter John Hammond Astbury on 1 April 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 100
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
10 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26