ARIANTY HOLDINGS LIMITED filing history - Find and update company information

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ARIANTY HOLDINGS LIMITED

Company number 04062132

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC05	Change of details for Intertrust (Uk) Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust (Uk) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
21 Nov 2018	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018	View PDF Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	View PDF Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	View PDF Appointment of Mr James Paul Giles as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr John Paul Nowacki as a director on 21 November 2016	View PDF Appointment of Mr John Paul Nowacki as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)

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