About

Registered Number: 04914428
Date of Incorporation: 29/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Pool House, Stockgrove Park, Leighton Buzzard, Bedfordshire, LU7 0BB

 

Arrandale Ltd was founded on 29 September 2003 with its registered office in Bedfordshire, it's status at Companies House is "Active". The companies directors are listed as Harrison, Anders, Scott, Linda Jane, Harrison, Philip John, Dr. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Anders 24 June 2016 - 1
HARRISON, Philip John, Dr 05 May 2006 16 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Linda Jane 25 June 2006 03 March 2017 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 October 2019
PSC01 - N/A 12 October 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 16 May 2019
CS01 - N/A 13 October 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 06 June 2017
TM02 - Termination of appointment of secretary 04 March 2017
CS01 - N/A 11 October 2016
AP01 - Appointment of director 24 June 2016
SH01 - Return of Allotment of shares 24 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 12 July 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 20 November 2011
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 12 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AR01 - Annual Return 10 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 15 October 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
287 - Change in situation or address of Registered Office 29 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 24 December 2004
DISS40 - Notice of striking-off action discontinued 16 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
GAZ1 - First notification of strike-off action in London Gazette 24 August 2004
RESOLUTIONS - N/A 19 November 2003
287 - Change in situation or address of Registered Office 14 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.