THE ARTHOUSE GLASGOW LIMITED
| Status | ACTIVE |
| Company No. | 05155009 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2004 |
| Age | 19 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE ARTHOUSE GLASGOW LIMITED is an active private limited company with number 05155009. It was incorporated 19 years, 11 months, 1 day ago, on 16 June 2004. The company address is 4 Queen Square, Bath, BA1 2HA, England.
Company Fillings
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Notification of a person with significant control
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Andrew Brownsword Hotels Ltd
Notification date: 2023-08-01
Documents
Cessation of a person with significant control
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alessandra Lucinda Felicitie Brownsword-Matthews
Cessation date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Hocking
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-09
Officer name: Mr John Paul Badley
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: 8 Gay Street Bath BA1 2PH England
New address: 4 Queen Square Bath BA1 2HA
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-08
Psc name: Andrew Douglas Brownsword
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alessandra Lucinda Felicite Brownsword-Matthews
Notification date: 2020-12-08
Documents
Accounts with accounts type full
Date: 26 Aug 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Second filing of director appointment with name
Date: 08 Jul 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Matthews
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alessandra Lucinda Felicitie Brownsword-Matthews
Appointment date: 2019-05-15
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Matthews
Appointment date: 2019-05-15
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Tyrrell
Appointment date: 2018-12-20
Documents
Appoint person secretary company with name date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-20
Officer name: Mr Peter Tyrrell
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jocelyn Houghton
Termination date: 2018-12-20
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-20
Officer name: Deborah Jocelyn Houghton
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-14
Old address: 4 Queen Square Bath Avon BA1 2HA
New address: 8 Gay Street Bath BA1 2PH
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Capital
Type: SH01
Capital : 4,020,320.75 GBP
Date: 2018-11-13
Documents
Mortgage satisfy charge full
Date: 12 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Oct 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Second filing of director appointment with name
Date: 04 Aug 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Deborah Houghton
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Appoint person secretary company with name date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-27
Officer name: Ms Deborah Jocelyn Houghton
Documents
Termination secretary company with name termination date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-27
Officer name: Alison Skedd
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-27
Officer name: Ms Deborah Jocelyn Houghton
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Skedd
Termination date: 2017-01-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 03 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-03
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Ms Stephanie Hocking
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Carruthers
Termination date: 2015-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 04 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Carruthers
Appointment date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Termination director company
Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Caines
Termination date: 2014-07-01
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Skedd
Documents
Appoint person secretary company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Skedd
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Halliday
Documents
Termination secretary company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Burrows
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Douglas Brownsword
Documents
Appoint person secretary company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas James Burrows
Documents
Termination secretary company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Houghton
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Change person director company with change date
Date: 15 Feb 2012
Action Date: 13 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Andrew Caines
Change date: 2012-02-13
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Change person director company with change date
Date: 20 Jan 2011
Action Date: 10 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-10
Officer name: Mr Michael Andrew Caines
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Accounts with accounts type full
Date: 17 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 28/08/09\gbp si [email protected]=62500\gbp ic 2531251/2593751\
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Accounts with accounts type full
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 19 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 12/08/08\gbp si [email protected]=268750\gbp ic 2262501/2531251\
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 123
Description: Gbp nc 2500000/3000000\12/08/08
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/08; no change of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/07; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 03/01/07--------- £ si [email protected]=237500 £ ic 2025001/2262501
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/08/06--------- £ si [email protected]=300000 £ ic 1725001/2025001
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/06; full list of members
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/03/06--------- £ si [email protected]=75000 £ ic 1650001/1725001
Documents
Legacy
Date: 10 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/10/05--------- £ si [email protected]=150000 £ ic 1500001/1650001
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/10/05
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 14 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/05; full list of members
Documents
Legacy
Date: 09 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/08/04--------- £ si [email protected]=1500000 £ ic 1/1500001
Documents
Legacy
Date: 09 Sep 2004
Category: Capital
Type: 122
Description: S-div 17/08/04
Documents
Legacy
Date: 09 Sep 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/08/04
Documents
Resolution
Date: 09 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
88 FOUNTAIN GARDENS,WINDSOR,SL4 3SX
| Number: | 11114815 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CARPENTER COURT 1 MAPLE ROAD,STOCKPORT,SK7 2DH
| Number: | 11759917 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 4TH FLOOR,LONDON,EC1N 8UN
| Number: | 11898246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ALBEMARLE STREET,LONDON,W1S 4GA
| Number: | 11331012 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CANNON PLACE,LONDON,EC4N 6AF
| Number: | 11684213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 WALKERGATE,BERWICK-UPON-TWEED,TD15 1DJ
| Number: | 03497652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |