ARCGP 11 LIMITED

Company number 07995910

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
27 Apr 2023	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 5 May 2022	(2 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
21 Feb 2023	CH01	Director's details changed for Mr James Peter Stretton on 16 April 2022	(2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 May 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021	(2 pages)
04 May 2022	CERTNM	Company name changed abpgp 11 LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
24 Jan 2022	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 19 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 10th Floor Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 17/03/2022 as it was invalid or ineffective.
10 Jan 2022	AD01	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard James Potter as a director on 27 December 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021	(1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 15/09/2021	(2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Oct 2021	AP01	Appointment of Mr Dominic Ian Williamson as a director on 1 October 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mr James Peter Stretton as a director on 1 October 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of James William Matthew Raven as a director on 9 September 2021	(1 page)
14 Jul 2021	MR04	Satisfaction of charge 079959100003 in full	(1 page)
14 Jul 2021	MR04	Satisfaction of charge 079959100004 in full	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)