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ARENDAIR LTD

Company number 11120125

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	PSC01	Notification of Anais Jenny as a person with significant control on 7 July 2018	View PDF Notification of Anais Jenny as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC01	Notification of Fabien Jenny as a person with significant control on 7 June 2018	View PDF Notification of Fabien Jenny as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC01	Notification of Jerome Jenny as a person with significant control on 7 June 2018	View PDF Notification of Jerome Jenny as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Samuel Jenny on 16 January 2019	View PDF Director's details changed for Mr Samuel Jenny on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH03	Secretary's details changed for Mr Samuel Jenny on 16 January 2019	View PDF Secretary's details changed for Mr Samuel Jenny on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CH03	Secretary's details changed for Mr Samuel Jenny on 16 January 2019	View PDF Secretary's details changed for Mr Samuel Jenny on 16 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	PSC07	Cessation of Samuel Jenny as a person with significant control on 7 July 2018	View PDF Cessation of Samuel Jenny as a person with significant control on 7 July 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Flat 5 17 Saxon Close Surbiton Surrey KT6 6BP on 3 December 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Flat 5 17 Saxon Close Surbiton Surrey KT6 6BP on 3 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 12	View PDF Incorporation Statement of capital on 2017-12-20 GBP 12 - link opens in a new window - 30 pages (30 pages)

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ARENDAIR LTD

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