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AR DEVELOPMENT INVESTMENTS LIMITED

Company number 12012860

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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	RP04CS01	Second filing of Confirmation Statement dated 21 May 2023	View PDF Second filing of Confirmation Statement dated 21 May 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 May 2023	View PDF Second filing of Confirmation Statement dated 21 May 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 21 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. and again on 28/03/24	View PDF Confirmation statement made on 21 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. and again on 28/03/24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CH01	Director's details changed for Mr David Gaffney on 21 May 2022	View PDF Director's details changed for Mr David Gaffney on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Gordon Knox Coster on 21 May 2022	View PDF Director's details changed for Mr Gordon Knox Coster on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Rory Ewen Boyd on 21 May 2022	View PDF Director's details changed for Mr Rory Ewen Boyd on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MR01	Registration of charge 120128600005, created on 19 January 2022	View PDF Registration of charge 120128600005, created on 19 January 2022 - link opens in a new window - 17 pages (17 pages)
27 Jan 2022	MR04	Satisfaction of charge 120128600004 in full	View PDF Satisfaction of charge 120128600004 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Jun 2020	CS01	21/05/20 Statement of Capital gbp 200.00	View PDF 21/05/20 Statement of Capital gbp 200.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	MR01	Registration of charge 120128600004, created on 18 February 2020	View PDF Registration of charge 120128600004, created on 18 February 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub div 05/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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AR DEVELOPMENT INVESTMENTS LIMITED

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