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ARNELL PROPERTIES HOLDINGS LIMITED

Company number 11179282

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jul 2021 SH08 Change of share class name or designation
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
17 Jun 2021 SH20 Statement by Directors
17 Jun 2021 SH19 Statement of capital on 17 June 2021
  • GBP 876,700
17 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
17 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,876,700
12 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assetsin consideration odf alolotment of shares a shareholder 05/04/2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted