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ARE FAMILY GROUP LTD

Company number 09561436

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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)
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Miss Alexandra Meadows on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from Suite 511 179 Whiteladies Road Clifton Bristol BS8 2AG England to 1 Little King Street Bristol BS1 4HW on 20 December 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 PSC04 Change of details for Ms Alexandra Meadows as a person with significant control on 1 April 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 TM01 Termination of appointment of David Jeffrey Roach as a director on 1 April 2021
19 Jan 2022 AD01 Registered office address changed from Rodney House C/O Kingscote Accountancy Ltd Rodney House, Clifton Down Road Bristol BS8 4AL United Kingdom to Suite 511 179 Whiteladies Road Clifton Bristol BS8 2AG on 19 January 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CH01 Director's details changed for Miss Alexandra Roach on 1 October 2021
20 Oct 2021 PSC04 Change of details for Ms Alexandra Roach as a person with significant control on 1 October 2021
20 Oct 2021 PSC04 Change of details for Mr Jack Scales as a person with significant control on 1 October 2021
20 Oct 2021 AP01 Appointment of Mr Jack Meadows as a director on 1 September 2021
19 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
19 May 2021 PSC01 Notification of Jack Scales as a person with significant control on 30 April 2020
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
25 Mar 2021 AD01 Registered office address changed from 3 Wingfield Road Bristol BS3 5EF England to Rodney House C/O Kingscote Accountancy Ltd Rodney House, Clifton Down Road Bristol BS8 4AL on 25 March 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CH01 Director's details changed for David Jeffrey Roach on 3 September 2018