Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CH01 |
Director's details changed for Kieran Edward Munt on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Kieran Edward Munt as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Tara Melissa Munt on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Kieran Edward Munt on 1 September 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain unchanged 20/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
AP01 |
Appointment of Mrs Tara Melissa Munt as a director on 20 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Ad5 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 1 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Arundel Business Associates Ltd 58 Torton Hill Road Arundel BN18 9HH England to Ad5 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 8 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Arundel Business Associates Ltd the Old Bank House 1 the High Street Arundel West Sussex BN18 9AD to Arundel Business Associates Ltd 58 Torton Hill Road Arundel BN18 9HH on 17 February 2021
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15 Oct 2020 |
CERTNM |
Company name changed arundel carpentry & building services LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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