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ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540028 in full	View PDF Satisfaction of charge 001093540028 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540029 in full	View PDF Satisfaction of charge 001093540029 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540036 in full	View PDF Satisfaction of charge 001093540036 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540035 in full	View PDF Satisfaction of charge 001093540035 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540032 in full	View PDF Satisfaction of charge 001093540032 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 001093540037 in full	View PDF Satisfaction of charge 001093540037 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC05	Change of details for Arran Isle Limited as a person with significant control on 17 June 2022	View PDF Change of details for Arran Isle Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Martin Wardhaugh as a director on 17 June 2022	View PDF Termination of appointment of Martin Wardhaugh as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022	View PDF Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Michael James Russell Richards as a director on 17 June 2022	View PDF Termination of appointment of Michael James Russell Richards as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Christopher Browning as a director on 17 June 2022	View PDF Appointment of Mr Christopher Browning as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Harry John Warrender as a director on 17 June 2022	View PDF Appointment of Mr Harry John Warrender as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022	View PDF Registered office address changed from 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Feb 2021	MR01	Registration of charge 001093540037, created on 15 February 2021	View PDF Registration of charge 001093540037, created on 15 February 2021 - link opens in a new window - 64 pages (64 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mrs Rachel Helen Balbi as a director on 1 January 2020	View PDF Appointment of Mrs Rachel Helen Balbi as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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ARRAN ISLE HOLDINGS LIMITED

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