ARNOLD LAVER HOLDINGS LIMITED

Company number 10695726

Date	Type	Description	View / Download
30 Jan 2020	TM01	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
15 Jul 2019	TM01	Termination of appointment of Andrew James Laver as a director on 12 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Mark Richard Bower as a director on 12 July 2019	(1 page)
15 Jul 2019	TM02	Termination of appointment of Mark Richard Bower as a secretary on 12 July 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge 106957260001 in full	(1 page)
04 Jan 2019	PSC02	Notification of National Timber Group Midco Limited as a person with significant control on 12 November 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of Andrew James Laver as a person with significant control on 12 November 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr John Alexander George Douglas as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Stuart Whiteford as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 12 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Nigel Frederick Thomas Hugh Petrie as a director on 12 November 2018	(1 page)
19 Nov 2018	MR01	Registration of charge 106957260003, created on 12 November 2018	(51 pages)
15 Nov 2018	MR01	Registration of charge 106957260002, created on 12 November 2018	(58 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 1.00	(4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-24	(2 pages)
12 Jun 2017	CONNOT	Change of name notice	(2 pages)
31 May 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)