About

Registered Number: 02616406
Date of Incorporation: 03/06/1991 (33 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Egerton House, Baker Street, Weybridge, KT13 8AL,

 

Arh123 Ltd was founded on 03 June 1991 and are based in Weybridge, it has a status of "Active". We don't know the number of employees at Arh123 Ltd. There are 3 directors listed as Hanley, Jacqueline, Hanley, Anthony Richard, Kinch, Richard Henry for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANLEY, Anthony Richard 17 May 1993 - 1
KINCH, Richard Henry 29 October 1991 31 May 2003 1
Secretary Name Appointed Resigned Total Appointments
HANLEY, Jacqueline 01 July 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 April 2017
RESOLUTIONS - N/A 01 November 2016
CONNOT - N/A 01 November 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 27 April 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 22 August 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 19 April 2002
CERTNM - Change of name certificate 09 October 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 02 October 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 14 July 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 10 August 1995
287 - Change in situation or address of Registered Office 10 August 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
AA - Annual Accounts 07 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 17 April 1994
363a - Annual Return 19 January 1994
288 - N/A 02 June 1993
AA - Annual Accounts 05 April 1993
DISS40 - Notice of striking-off action discontinued 18 January 1993
363s - Annual Return 18 January 1993
GAZ1 - First notification of strike-off action in London Gazette 24 November 1992
288 - N/A 04 November 1991
288 - N/A 04 November 1991
287 - Change in situation or address of Registered Office 04 November 1991
NEWINC - New incorporation documents 03 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.