ARSENAL HOLDINGS LIMITED
ActiveCompany no. 04250459 · Private limited company · Incorporated 11 Jul 2001
Company no. 04250459 · Private limited company · Incorporated 11 Jul 2001
Original documents filed with Companies House · 128 filings
15 Jul 2020
Confirmation
Confirmation statement made on 11 Jul 2020 with updates
PDF · 4 pages
7 Jul 2020
Officers
Appointment of Mr Timothy Julian Lewis as a director on 18 Jun 2020
PDF · 2 pages
28 May 2020
Officers
Termination of appointment of John Chippendale Lindley Keswick as a director on 15 May 2020
PDF · 1 page
4 Mar 2020
Accounts
Group of companies' accounts made up to 31 May 2019
Filed on paper · 37 pages
15 Jul 2019
Confirmation
Confirmation statement made on 11 Jul 2019 with no updates
PDF · 3 pages
28 Jan 2019
Accounts
Group of companies' accounts made up to 31 May 2018
Filed on paper · 37 pages
1 Nov 2018
Officers
Termination of appointment of Ivan Efthinios Gazidis as a director on 31 Oct 2018
PDF · 1 page
11 Oct 2018
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
4 Dec 2017
Accounts
Group of companies' accounts made up to 31 May 2017
Filed on paper · 56 pages
13 Jul 2017
Confirmation
Confirmation statement made on 11 Jul 2017 with updates
PDF · 4 pages
17 Jan 2017
Accounts
Group of companies' accounts made up to 31 May 2016
Filed on paper · 54 pages
19 Jul 2016
Confirmation
Confirmation statement made on 11 Jul 2016 with updates
PDF · 4 pages
31 Mar 2016
Officers
Director's details changed for Mr Ivan Efthinios Gazidis on 9 Mar 2016
PDF · 2 pages
18 Nov 2015
Accounts
Group of companies' accounts made up to 31 May 2015
Filed on paper · 52 pages
12 Jul 2015
Annual return
Annual return made up to 11 Jul 2015 no member list
PDF · 7 pages
3 Nov 2014
Accounts
Group of companies' accounts made up to 31 May 2014
Filed on paper · 50 pages
11 Jul 2014
Annual return
Annual return made up to 11 Jul 2014 no member list
PDF · 7 pages
13 Nov 2013
Accounts
Group of companies' accounts made up to 31 May 2013
Filed on paper · 51 pages
15 Jul 2013
Annual return
Annual return made up to 11 Jul 2013 no member list
PDF · 6 pages
Showing 26–50 of 128 filings. Documents open on Companies House in a new tab.
5 Oct 2018
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
5 Oct 2018
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 41 pages
5 Oct 2018
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
11 Jul 2018
Confirmation
Confirmation statement made on 11 Jul 2018 with no updates
PDF · 3 pages