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ARTON LTD

Company number 08847955

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
04 Apr 2017 MR01 Registration of charge 088479550008, created on 31 March 2017
04 Apr 2017 MR01 Registration of charge 088479550009, created on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Feb 2017 MR04 Satisfaction of charge 088479550002 in full
27 Feb 2017 MR04 Satisfaction of charge 088479550001 in full
27 Feb 2017 MR04 Satisfaction of charge 088479550005 in full
27 Feb 2017 MR04 Satisfaction of charge 088479550004 in full
27 Feb 2017 MR04 Satisfaction of charge 088479550003 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jun 2016 MR01 Registration of charge 088479550006, created on 27 June 2016
27 Jun 2016 MR01 Registration of charge 088479550007, created on 27 June 2016
07 Jun 2016 CH01 Director's details changed for Mr Creighton William Harrison Boyf on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Creighton William Harrison Boyf as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Heritable Nominees Limited as a director on 1 June 2016
05 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2016
11 Feb 2016 MR01 Registration of charge 088479550005, created on 8 February 2016
18 Jan 2016 MR01 Registration of charge 088479550004, created on 18 January 2016
09 Dec 2015 AP02 Appointment of Heritable Nominees Limited as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Heritable Nominees Limited as a director on 28 October 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association