ARCOBALENO LIMITED


Registered number: 03390837
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Name: ARCOBALENO LIMITED
ARCOBALENO LTD
Address: 9 LOWER LADYES HILLS, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2GN
Incorporation Date: 1997-06-23

Company status: Active


Company Documents

date name form type
2023-01-04 04/04/22 TOTAL EXEMPTION FULL AA
2022-07-08 CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES CS01
2022-01-04 PREVSHO FROM 05/04/2021 TO 04/04/2021 AA01
2022-03-31 04/04/21 TOTAL EXEMPTION FULL AA
2022-07-07 CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES CS01
2021-06-28 CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES CS01
2021-02-26 05/04/20 TOTAL EXEMPTION FULL AA
2020-06-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW SOMMERVILLE PSC01
2020-06-24 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2019-12-19 05/04/19 TOTAL EXEMPTION FULL AA
2019-06-27 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2018-06-29 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-09-25 30/12/17 TOTAL EXEMPTION FULL AA
2018-08-01 CURREXT FROM 30/12/2018 TO 05/04/2019 AA01
2018-09-21 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM9 LOWER LADYES HILLSKENILWORTHCV8 2GNENGLAND AD01
2017-09-11 30/12/16 TOTAL EXEMPTION SMALL AA
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CAROLINE SAUNDERS PSC01
2017-07-13 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM8 FRANCIS ROADBROADSTAIRSKENTCT10 3NG AD01
2017-07-04 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES CS01
2016-09-02 30/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 16/01/2016 CH01
2016-01-18 APPOINTMENT TERMINATED, SECRETARY IAN SOMMERVILLE TM02
2016-01-18 DIRECTOR APPOINTED MR IAN ANDREW SOMMERVILLE AP01
2016-07-05 23/06/16 FULL LIST AR01
2015-05-23 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/10/2014 CH01
2015-07-13 23/06/15 FULL LIST AR01
2015-08-03 30/12/14 TOTAL EXEMPTION SMALL AA
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/02/2014 CH01
2014-06-28 23/06/14 FULL LIST AR01
2014-09-18 30/12/13 TOTAL EXEMPTION SMALL AA
2013-07-08 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 20/06/2013 CH01
2013-09-19 30/12/12 TOTAL EXEMPTION SMALL AA
2013-07-07 APPOINTMENT TERMINATED, SECRETARY ANDREW EDGE TM02
2013-07-16 SECRETARY APPOINTED MR IAN ANDREW SOMMERVILLE AP03
2013-07-16 23/06/13 FULL LIST AR01
2012-10-02 30/12/11 TOTAL EXEMPTION SMALL AA
2012-07-20 23/06/12 FULL LIST AR01
2011-09-15 30/12/10 TOTAL EXEMPTION SMALL AA
2011-07-04 23/06/11 FULL LIST AR01
2010-08-17 30/12/09 TOTAL EXEMPTION SMALL AA
2010-07-05 23/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 23/06/2010 CH01
2009-07-16 30/12/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2008-05-02 PREVEXT FROM 30/06/2007 TO 30/12/2007 225
2008-07-25 30/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS 363s
2007-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-31 NEW SECRETARY APPOINTED 288a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-20 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2005-07-01 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-21 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2004-02-03 REGISTERED OFFICE CHANGED ON 03/02/04 FROM:AMBIAN SECRETARIES LIMITEDPO BOX 136 23 OLD GREEN ROADBROADSTAIRSKENT CT10 2GN 287
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-29 RETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS 363a
2003-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2024-12-09 10:01:18