ARBORETUM PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09284154 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2014 |
| Age | 9 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ARBORETUM PRODUCTIONS LIMITED is an active private limited company with number 09284154. It was incorporated 9 years, 8 months, 8 days ago, on 28 October 2014. The company address is C/O Flb Accountants Llp 1010 Eskdale Road C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-12
Officer name: Flb Company Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-28
Capital : 7,219.38 GBP
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/06/23
Documents
Legacy
Date: 28 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-09
Officer name: Duncan Murray Reid
Documents
Change corporate director company with change date
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-01
Officer name: Ingenious Media Director Limited
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Murray Reid
Appointment date: 2023-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Michael Bell
Termination date: 2023-03-09
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-09
Officer name: Mr Gary Michael Bell
Documents
Legacy
Date: 24 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-24
Capital : 7,924.49 GBP
Documents
Legacy
Date: 24 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/21
Documents
Resolution
Date: 24 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 18 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type small
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-22
Officer name: Flb Company Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
Old address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-03
Officer name: Flb Company Secretarial Services Ltd
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chantelle Janine De Carvalho
Termination date: 2020-04-27
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Michael Bell
Appointment date: 2020-04-27
Documents
Legacy
Date: 11 Mar 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH19
Date: 2020-03-11
Capital : 11,409.53 GBP
Documents
Legacy
Date: 11 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/03/20
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092841540001
Documents
Accounts with accounts type small
Date: 05 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
Old address: 15 Golden Square London W1F 9JG
New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Cruickshank
Termination date: 2019-08-30
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Flb Company Secretarial Services Ltd
Appointment date: 2019-08-30
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Jane Percy
Termination date: 2018-12-31
Documents
Appoint corporate director company with name date
Date: 07 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ingenious Media Director Limited
Appointment date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2019
Action Date: 03 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-04
New date: 2018-04-03
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chantelle Janine De Carvalho
Appointment date: 2018-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony Crosfield Bower
Termination date: 2018-07-11
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2018-04-06
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Greenfield
Termination date: 2018-04-06
Documents
Accounts with accounts type small
Date: 04 Apr 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 04 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-05
New date: 2017-04-04
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Jane Percy
Appointment date: 2017-01-27
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Alison Bennetts
Termination date: 2016-12-09
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092841540001
Charge creation date: 2016-08-23
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change account reference date company previous extended
Date: 12 Jul 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-04-05
Documents
Appoint person secretary company with name date
Date: 12 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Louise Greenfield
Appointment date: 2016-07-06
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 47,574.17 GBP
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-29
Capital : 41,427.86 GBP
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-14
Capital : 41,241.87 GBP
Documents
Resolution
Date: 29 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Cruickshank
Appointment date: 2015-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Alison Bennetts
Appointment date: 2015-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-13
Old address: 28 Honiton Road London NW6 6QD United Kingdom
New address: 15 Golden Square London W1F 9JG
Documents
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