ARLEIGH GROUP LIMITED

Key Data

Status

Active

Company No.

05217807

Incorporation date

31/08/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

06/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

15/12/2025

Appointment of Mr Kevan John Wooden as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Appointment of Mrs Rachel Stokes as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Termination of appointment of Adam John Ramsden as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Annick Jourdenais as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Andrew Hamilton as a director on 2025-12-10

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (5 pages)

28/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of David Cottam as a director on 2024-10-04

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/03/2024

Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a director on 2024-03-07

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

14/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2022

Termination of appointment of Arnd Franz as a director on 2022-10-14

View PDF (1 pages)

15/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

09/03/2022

Second filing of Confirmation Statement dated 2021-02-20

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (4 pages)

03/03/2022

Notification of Lkq Corporation as a person with significant control on 2019-10-11

View PDF (2 pages)

03/03/2022

Withdrawal of a person with significant control statement on 2022-03-03

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Adam John Ramsden on 2022-01-18

View PDF (2 pages)

26/01/2022

Director's details changed for Mrs Annick Jourdenais on 2022-01-18

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Andrew Hamilton on 2021-12-10

View PDF (2 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

10/06/2021

Director's details changed for Mr Adam John Ramsden on 2021-03-08

View PDF (2 pages)

15/04/2021

Register inspection address has been changed from Century Park Ballin Road Nuneaton Warwickshire CV10 9GA United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA

View PDF (1 pages)

15/04/2021

Register inspection address has been changed from Century Park Ballin Road Nuneaton Warwickshire CV10 9GA United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA

View PDF (1 pages)

15/04/2021

Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

17/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

18/11/2019

Director's details changed for Mr Adam John Ramsden on 2019-11-11

View PDF (2 pages)

18/11/2019

Appointment of Mr Arnd Franz as a director on 2019-10-15

View PDF (2 pages)

18/11/2019

Termination of appointment of John Quinn as a director on 2019-10-18

View PDF (1 pages)

07/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2019

Cessation of Lkq Euro Limited as a person with significant control on 2019-10-11

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

19/08/2019

Appointment of Mr Adam John Ramsden as a director on 2019-08-08

View PDF (2 pages)

16/08/2019

Termination of appointment of John Brian William Ayres as a director on 2019-07-31

View PDF (1 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

22/01/2019

Appointment of Mr Andrew Hamilton as a director on 2019-01-02

View PDF (2 pages)

22/01/2019

Termination of appointment of Martin Kenneth Gray as a director on 2019-01-02

View PDF (1 pages)

12/10/2018

Termination of appointment of a director

View PDF (1 pages)

12/10/2018

Termination of appointment of Darren Lloyd Randle as a director on 2018-09-30

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

21/09/2018

Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 2018-09-21

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Darren Lloyd Randle on 2018-09-21

View PDF (2 pages)

21/09/2018

Director's details changed for Mr David Cottam on 2018-09-21

View PDF (2 pages)

21/09/2018

Director's details changed for Mr John Brian William Ayres on 2018-09-21

View PDF (2 pages)

31/07/2018

Appointment of Mrs Annick Jourdenais as a director on 2018-05-22

View PDF (2 pages)

27/07/2018

Termination of appointment of Todd Gregory Cunningham as a director on 2018-07-25

View PDF (1 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

09/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

06/10/2016

01/09/16 Statement of Capital gbp 94562

View PDF (7 pages)

15/08/2016

Auditor's resignation

View PDF (1 pages)

15/08/2016

Resolutions

View PDF (26 pages)

04/08/2016

Appointment of Mr John Quinn as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Appointment of Mr Martin Gray as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Appointment of Mr Todd Gregory Cunningham as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Termination of appointment of Richard James Daly as a director on 2016-07-29

View PDF (1 pages)

04/08/2016

Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a secretary on 2016-07-29

View PDF (1 pages)

04/08/2016

Termination of appointment of Martin Ian Green as a director on 2016-07-29

View PDF (1 pages)

04/08/2016

Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW

View PDF (1 pages)

04/08/2016

Registered office address changed from Century Park Industrial Estate Ballin Road Nuneaton Warwickshire CV10 9GA to 1 London Street Reading Berkshire RG1 4QW on 2016-08-04

View PDF (1 pages)

04/08/2016

Appointment of Speafi Secretarial Limited as a secretary on 2016-07-29

View PDF (2 pages)

03/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

14/03/2016

Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

14/03/2016

Register inspection address has been changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

13/11/2015

Cancellation of shares. Statement of capital on 2015-10-13

View PDF (5 pages)

13/11/2015

Purchase of own shares.

View PDF (3 pages)

21/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

02/10/2015

Director's details changed for Mr Darren Lloyd Randle on 2014-09-26

View PDF (2 pages)

21/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

24/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

10/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

09/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

25/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

02/04/2012

Certificate of change of name

View PDF (2 pages)

02/04/2012

Change of name notice

View PDF (2 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (5 pages)

15/12/2011

Resolutions

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (9 pages)

21/09/2011

Director's details changed for Martin Ian Green on 2011-09-21

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Richard James Daly on 2011-09-21

View PDF (2 pages)

19/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

20/01/2011

Appointment of David Cottam as a director

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (10 pages)

10/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

30/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

09/04/2010

Appointment of Martin Ian Green as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Richard Gibson as a director

View PDF (2 pages)

15/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-03

View PDF (6 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/01/2010

Registered office address changed from Unit 1 Haunchwood Industrial Park Drive Galley Common Nuneaton Warwickshire CV10 9SP on 2010-01-28

View PDF (2 pages)

24/09/2009

Return made up to 31/08/09; full list of members

View PDF (8 pages)

24/09/2009

Location of debenture register

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from . Ballin road nuneaton warwickshire CV10 9GA

View PDF (1 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Director's change of particulars / richard daly / 27/01/2005

View PDF (1 pages)

10/07/2009

Director appointed richard stanley gibson

View PDF (3 pages)

09/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

10/03/2009

Registered office changed on 10/03/2009 from unit 1 haunchwood park industrial estate galley common nuneaton warwickshire CV10 9SP

View PDF (1 pages)

30/09/2008

Return made up to 31/08/08; no change of members

View PDF (8 pages)

17/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

19/11/2007

Registered office changed on 19/11/07 from: unit 1 haunchwood park industrial estate galley common nuneaton warwickshire CV10 9SB

View PDF (1 pages)

24/10/2007

Return made up to 31/08/07; no change of members

View PDF (8 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

04/10/2006

Return made up to 31/08/06; full list of members

View PDF (11 pages)

23/06/2006

Director's particulars changed

View PDF (2 pages)

31/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

29/09/2005

Return made up to 31/08/05; full list of members

View PDF (10 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Ad 28/06/05--------- £ si 5405@1=5405 £ ic 102500/107905

View PDF (2 pages)

11/08/2005

Ad 07/04/05--------- £ si 500@1=500 £ ic 102000/102500

View PDF (2 pages)

11/08/2005

Ad 25/01/05--------- £ si 2000@1=2000 £ ic 100000/102000

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 27/10/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

27/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

27/10/2004

Ad 08/10/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

27/10/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (16 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2004

New director appointed

View PDF (1 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	28/07/2016 - Present	303
Green, Martin Ian	Director	22/03/2010 - 28/07/2016	29
Stokes, Rachel	Director	10/12/2025 - Present	17
Cottam, David	Director	04/01/2011 - 04/10/2024	22
Hamilton, Andrew	Director	02/01/2019 - 10/12/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARLEIGH GROUP LIMITED

ARLEIGH GROUP LIMITED is an(a) Active company incorporated on 31/08/2004 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLEIGH GROUP LIMITED?

ARLEIGH GROUP LIMITED is currently Active. It was registered on 31/08/2004 .

Where is ARLEIGH GROUP LIMITED located?

ARLEIGH GROUP LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does ARLEIGH GROUP LIMITED do?

ARLEIGH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARLEIGH GROUP LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with no updates.