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ARLINGTON ACCOUNTANTS LIMITED

Company number 11833978

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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)
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of a meeting 22/02/2023
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
12 Jan 2023 AP01 Appointment of Mr Alexander Ffrench as a director on 11 January 2023
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 SH08 Change of share class name or designation
17 Aug 2022 MR01 Registration of charge 118339780001, created on 12 August 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC07 Cessation of David Laurie as a person with significant control on 20 May 2022
15 Jul 2022 AD01 Registered office address changed from 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL England to C/O Arlington Accountants Unit C, Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 15 July 2022
08 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21