ARRAN ISLE LIMITED

Company number 07044474

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
28 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	(5 pages)
29 Jun 2022	PSC02	Notification of Assa Abloy Limited as a person with significant control on 17 June 2022	(2 pages)
29 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 29 June 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Martin Wardhaugh as a director on 17 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Mark Steven Wild as a director on 17 June 2022	(1 page)
22 Jun 2022	ANNOTATION	Rectified the form TM01 was removed from the public register on 12/09/2022 as it was factually inaccurate or derived from something factually inaccurate
20 Jun 2022	TM01	Termination of appointment of Michael James Russell Richards as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Robert Michael Mctighe as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Richard Karcher as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Robert George Anthony Barr as a director on 17 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Christopher Browning as a director on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Harry John Warrender as a director on 17 June 2022	(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	(1 page)
18 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(64 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(7 pages)
29 Jul 2021	CH01	Director's details changed for Mr Mark Steven Wild on 29 July 2021	(2 pages)
03 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(5 pages)
21 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
07 Jan 2020	AP03	Appointment of Mrs Rachel Helen Balbi as a secretary on 1 January 2020	(2 pages)
07 Jan 2020	TM02	Termination of appointment of Mark Steven Wild as a secretary on 1 January 2020	(1 page)