ARNBROOK INVESTMENTS LIMITED filing history - Find and update company information

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ARNBROOK INVESTMENTS LIMITED

Company number SC178697

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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)
07 Dec 2023	AD01	Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on 7 December 2023	View PDF Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 33 pages (33 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 32 pages (32 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CH01	Director's details changed for Mr Alan James O'neill on 4 May 2018	View PDF Director's details changed for Mr Alan James O'neill on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 26 pages (26 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 26 pages (26 pages)
02 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,200	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,200 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 23 pages (23 pages)
26 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 25,200	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 25,200 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 25,200	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 25,200 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Alan James O'neill on 9 October 2013	View PDF Director's details changed for Mr Alan James O'neill on 9 October 2013 - link opens in a new window - 2 pages (2 pages)

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