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ARBEN BUILDING CONTRACTORS LIMITED

Company number 05661189

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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)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CH03 Secretary's details changed for Mrs Elva Nela on 4 June 2021
25 May 2021 CH01 Director's details changed for Mr Kastroit Sadiku on 25 May 2021
22 Apr 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
24 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
30 May 2019 AD01 Registered office address changed from 58 Britannia Road Surbiton Surrey KT5 8RT to 1 Graham Gardens Surbiton KT6 6LT on 30 May 2019
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Kastroit Sadiku as a director on 7 February 2007
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 March 2017
  • GBP 200
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CC04 Statement of company's objects
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015