Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A & R PRODUCTS (SOUTH EAST) LIMITED

Company number 04502987

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 24/01/2024
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 600
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 600
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
13 Dec 2021 AP01 Appointment of Julie Ann Atkins as a director on 13 December 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 PSC07 Cessation of Julian Martin Ralph as a person with significant control on 14 September 2020
21 Dec 2020 PSC01 Notification of Julie Ann Atkins as a person with significant control on 14 September 2020
21 Dec 2020 PSC01 Notification of Mark Atkins as a person with significant control on 14 September 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 SH06 Cancellation of shares. Statement of capital on 14 September 2020
  • GBP 50
17 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
10 Aug 2020 TM01 Termination of appointment of Julian Martin Ralph as a director on 24 June 2020
22 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
19 Aug 2019 PSC01 Notification of Julian Martin Ralph as a person with significant control on 9 April 2018
16 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 16 August 2019