| AD01 |
Registered office address changed from Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on December 6, 2022
filed on: 6th, December 2022
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed arena coventry (2006) LIMITEDcertificate issued on 22/11/22
filed on: 22nd, November 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On August 25, 2022 new director was appointed.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England to Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ on July 19, 2021
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to June 30, 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to June 30, 2018
filed on: 18th, January 2019
|
accounts |
Free Download
(19 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, June 2018
|
auditors |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: February 28, 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 1, 2018 - new secretary appointed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 28, 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 30, 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 15, 2017
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2016
filed on: 9th, April 2017
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from 71 Phoenix Way Ricoh Arena Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on September 19, 2016
filed on: 19th, September 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On September 1, 2014 director's details were changed
filed on: 11th, June 2016
|
officers |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(21 pages)
|
| AP03 |
On August 24, 2015 - new secretary appointed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2015 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2015 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2015 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 13, 2016 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on January 15, 2016: 2.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 23rd, February 2015
|
auditors |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to June 30, 2015
filed on: 28th, January 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 13, 2015 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on January 15, 2015: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: November 14, 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 8, 2014
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 8, 2014 new director was appointed.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 13, 2014 with full list of members
filed on: 7th, February 2014
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on May 7, 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 13, 2013 with full list of members
filed on: 29th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 13, 2012 with full list of members
filed on: 3rd, February 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on January 27, 2012
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On January 27, 2012 - new secretary appointed
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on August 1, 2011
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on July 1, 2011
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2011
filed on: 10th, November 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 13, 2011 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 11, 2011
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to January 13, 2010 with full list of members
filed on: 31st, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to May 31, 2009
filed on: 29th, December 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to February 16, 2009
filed on: 16th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On December 16, 2008 Secretary appointed
filed on: 16th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 16, 2008 Appointment terminated secretary
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2008
filed on: 28th, November 2008
|
accounts |
Free Download
(12 pages)
|
| 190 |
Location of debenture register
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to February 11, 2008
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 190 |
Location of debenture register
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/02/08 from: ricoh arena foleshill coventry west midlands CV6 6GE
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/02/08 from: ricoh arena foleshill coventry west midlands CV6 6GE
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to February 11, 2008
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to May 31, 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(13 pages)
|
| 363s |
Annual return made up to March 28, 2007
filed on: 28th, March 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to March 28, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to March 28, 2007
filed on: 28th, March 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to March 28, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 288a |
On February 10, 2007 New director appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 2007 Secretary resigned;director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 2007 New secretary appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 2007 New director appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 2007 New director appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 2007 New secretary appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 2007 New director appointed
filed on: 10th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 2007 Secretary resigned;director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 10, 2007 Director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 10, 2007 Director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 2006 Director resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On February 10, 2006 Secretary resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 2006 New secretary appointed;new director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 10, 2006 Secretary resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 2006 Director resigned
filed on: 10th, February 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/02/06 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 10th, February 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/02/06 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 10th, February 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2006
|
resolution |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2006
|
resolution |
Free Download
(9 pages)
|
| 225 |
Accounting reference date extended from 31/01/07 to 31/05/07
filed on: 10th, February 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/07 to 31/05/07
filed on: 10th, February 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On February 10, 2006 New secretary appointed;new director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(20 pages)
|