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THE ARLO GROUP UK LIMITED

Company number 04199059

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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)
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Jun 2019 AP01 Appointment of Mrs Alison Margaret Webb as a director on 3 June 2019
14 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Feb 2019 AD01 Registered office address changed from Office 2, Sudehill Workshp Penistone Road New Mill Holmfirth HD9 7DU England to Office 2 Sudehill Workshop Penistone Road New Mill Holmfirth HD9 7DU on 20 February 2019
20 Feb 2019 AD01 Registered office address changed from Office 2 Penistone Road New Mill Holmfirth HD9 7DU England to Office 2, Sudehill Workshp Penistone Road New Mill Holmfirth HD9 7DU on 20 February 2019
19 Feb 2019 AD01 Registered office address changed from 56 Wentworth Road Blacker Hill Barnsley S Yorks S74 0RP to Office 2 Penistone Road New Mill Holmfirth HD9 7DU on 19 February 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 Oct 2018 PSC01 Notification of Marc Beattie as a person with significant control on 26 October 2018
29 Oct 2018 PSC01 Notification of Mark Nutter as a person with significant control on 26 October 2018
29 Oct 2018 PSC07 Cessation of Stephen Thomas Ellis as a person with significant control on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Marc Beattie as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Stephen Thomas Ellis as a director on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Mark Nutter as a director on 26 October 2018
28 Aug 2018 AAMD Amended micro company accounts made up to 30 April 2017
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
16 Jun 2018 TM02 Termination of appointment of Alison Webb as a secretary on 16 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014