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ARBIS HOLDINGS LIMITED

Company number 12969415

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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)
22 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Dec 2022 PSC04 Change of details for Mrs Rosemary Jane Beazley as a person with significant control on 1 November 2022
12 Dec 2022 CH01 Director's details changed for Mrs Rosemary Jane Beazley on 1 November 2022
12 Dec 2022 CH01 Director's details changed for Mr Scott John Beazley on 1 November 2022
09 Dec 2022 PSC04 Change of details for Mr Scott John Beazley as a person with significant control on 1 November 2022
09 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 9 December 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH08 Change of share class name or designation
23 Sep 2021 PSC01 Notification of Rosemary Jane Beazley as a person with significant control on 1 April 2021
23 Sep 2021 AP01 Appointment of Mrs Rosemary Jane Beazley as a director on 1 April 2021
23 Sep 2021 PSC04 Change of details for Mr Scott John Beazley as a person with significant control on 1 April 2021
23 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-22
  • GBP 100