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ARIANTY NO. 1 PLC

Company number 03946857

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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)
19 Nov 2024 MR04 Satisfaction of charge 3 in full
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
08 Mar 2024 AA Full accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
28 Feb 2023 AA Full accounts made up to 30 September 2022
30 Nov 2022 AP03 Appointment of Ciara Murphy as a secretary on 24 November 2022
30 Nov 2022 TM02 Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Feb 2022 AA Full accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
15 Feb 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
20 Jul 2020 RP04TM02 Second filing for the termination of Pandora Sharp as a secretary
20 Jul 2020 RP04AP03 Second filing for the appointment of Marius Van Niekerk as a secretary
12 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates