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SIR RICHARD ARKWRIGHT & CO. LIMITED

Company number 00059119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2024 CC04 Statement of company's objects
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Richard Charles Reade as a director on 31 December 2022
01 Nov 2022 PSC05 Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 TM01 Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019
30 Sep 2019 TM01 Termination of appointment of Coats Patons Limited as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Arif Kermalli as a director on 27 September 2019
19 Aug 2019 CH02 Director's details changed for I P Clarke & Company Limited on 12 June 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates