Companies House does not verify the accuracy of the information filed

ARNOLD LAVER HOLDINGS LIMITED

Company number 10695726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Feb 2024	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Scott Cairns as a director on 1 February 2024	View PDF Appointment of Mr Scott Cairns as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Todd Barclay as a director on 19 September 2023	View PDF Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Jonathan Edward Gatfield as a director on 19 September 2023	View PDF Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 22 pages (22 pages) Download iXBRL
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1	View PDF Statement of capital on 29 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023	View PDF Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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) Download iXBRL
11 May 2022	MR04	Satisfaction of charge 106957260002 in full	View PDF Satisfaction of charge 106957260002 in full - link opens in a new window - 4 pages (4 pages)
11 May 2022	MR04	Satisfaction of charge 106957260003 in full	View PDF Satisfaction of charge 106957260003 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MR01	Registration of charge 106957260004, created on 8 April 2022	View PDF Registration of charge 106957260004, created on 8 April 2022 - link opens in a new window - 68 pages (68 pages)
28 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 23 pages (23 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020	View PDF Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
30 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 - 21 pages (21 pages) Download iXBRL
06 Jul 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 30 June 2020	View PDF Termination of appointment of Stuart Whiteford as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020	View PDF Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARNOLD LAVER HOLDINGS LIMITED

Filter by category