ARLINGTON HOUSE (TEIGNMOUTH) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05797739 |
| Category | |
| Incorporated | 27 Apr 2006 |
| Age | 18 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ARLINGTON HOUSE (TEIGNMOUTH) MANAGEMENT LIMITED is an active with number 05797739. It was incorporated 18 years, 1 month, 1 day ago, on 27 April 2006. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2024
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Termination secretary company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-07
Officer name: Blenheims Estate & Asset Management (Sw) Limited
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-05
Officer name: Mr Brian Stacey
Documents
Change corporate secretary company with change date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-10-05
Officer name: Blenheims Estate & Asset Management (Sw) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Old address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
Change date: 2023-06-14
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Stacey
Appointment date: 2023-02-17
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2022
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Change corporate secretary company with change date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-04-27
Officer name: Blenheims Estate & Asset Management (Sw) Limited
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Jeremy Malcolm Spencer
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2020
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Jeremy Pearce
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Douglas Cox
Termination date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Malcolm Spencer
Appointment date: 2017-11-10
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillipa Jane Spencer
Termination date: 2017-11-10
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Aslett
Termination date: 2017-05-08
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-07
Officer name: Mr Michael Patrick Cogher
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Annual return company with made up date no member list
Date: 28 Apr 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Peter Chapman
Termination date: 2016-03-05
Documents
Change corporate secretary company with change date
Date: 04 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tms South West Limited
Change date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2015
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Annual return company with made up date no member list
Date: 30 Apr 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Aslett
Change date: 2015-03-30
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-30
Officer name: Malcolm Peter Chapman
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Douglas Cox
Change date: 2015-03-30
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillipa Jane Spencer
Change date: 2015-03-30
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Paul Pavey
Change date: 2015-03-30
Documents
Accounts with accounts type dormant
Date: 31 Mar 2015
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-13
Officer name: Phillipa Jane Spencer
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-29
New address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
Old address: Pembroke House Torquay Road Preston Paignton Devon TQ3 3EZ
Documents
Change account reference date company current extended
Date: 20 Jun 2014
Action Date: 23 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-06-23
Documents
Appoint corporate secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tms South West Limited
Documents
Annual return company with made up date no member list
Date: 27 May 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Old address: 149 Mendip Road Mendip Road Halesowen West Midlands B63 1JH England
Change date: 2014-05-27
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 10 Nov 2013
Action Date: 10 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-10
Old address: Lucayan Cottage Studland Road Corfe Castle Dorset BH20 5JG
Documents
Termination secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Aslett
Documents
Annual return company with made up date no member list
Date: 04 May 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 14 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 16 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Change person director company with change date
Date: 16 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Mr John William Paul Pavey
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date no member list
Date: 12 May 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Nigel Douglas Cox
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Peter Chapman
Change date: 2010-04-27
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Mr John William Paul Pavey
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/04/09
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / john aslett / 28/04/2009
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/04/08
Documents
Legacy
Date: 27 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 27/02/2008 from orchard lodge ideford nr newton abbot chudleigh devon TQ13 0BG
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/04/07
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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