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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
06 Sep 2022 MR04 Satisfaction of charge 001093540028 in full
06 Sep 2022 MR04 Satisfaction of charge 001093540029 in full
06 Sep 2022 MR04 Satisfaction of charge 001093540036 in full
06 Sep 2022 MR04 Satisfaction of charge 001093540035 in full
06 Sep 2022 MR04 Satisfaction of charge 001093540032 in full
06 Sep 2022 MR04 Satisfaction of charge 001093540037 in full
28 Jun 2022 PSC05 Change of details for Arran Isle Limited as a person with significant control on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Martin Wardhaugh as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Michael James Russell Richards as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Christopher Browning as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Harry John Warrender as a director on 17 June 2022
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
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
18 Mar 2022 AA Full accounts made up to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
03 Apr 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 MR01 Registration of charge 001093540037, created on 15 February 2021
24 Sep 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Jan 2020 AP01 Appointment of Mrs Rachel Helen Balbi as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Mark Steven Wild as a director on 1 January 2020