Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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03 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 020228580014
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03 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 11
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18 Feb 2021 |
MR01 |
Registration of charge 020228580021, created on 15 February 2021
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17 Feb 2021 |
MR01 |
Registration of charge 020228580020, created on 15 February 2021
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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13 May 2020 |
MR01 |
Registration of charge 020228580019, created on 13 May 2020
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08 Jan 2020 |
AP01 |
Appointment of Mrs Rachel Helen Balbi as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Mark Steven Wild as a director on 1 January 2020
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17 Dec 2019 |
PSC05 |
Change of details for Arran Isle Holdings Limited as a person with significant control on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from C/O Arran Isle Limited Brindley House Premier Way, Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX on 13 December 2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Angus Grant on 31 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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21 May 2019 |
CH01 |
Director's details changed for Mr Mark Steven Wild on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Martin Wardhaugh on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Michael James Russell Richards on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mark Wallis on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Angus Grant on 21 May 2019
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04 Sep 2018 |
AP01 |
Appointment of Mrs Charlotte Crisp as a director on 3 September 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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26 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 11
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