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ARTERI HOLDINGS LIMITED

Company number 04145273

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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 Apr 2021 PSC02 Notification of Air It Limited as a person with significant control on 2 March 2021
28 Apr 2021 PSC07 Cessation of Nicolette Foord as a person with significant control on 2 March 2021
28 Apr 2021 PSC07 Cessation of Jason Foord as a person with significant control on 2 March 2021
28 Apr 2021 TM01 Termination of appointment of Jason Foord as a director on 2 March 2021
28 Apr 2021 TM02 Termination of appointment of Nicolette Foord as a secretary on 2 March 2021
28 Apr 2021 AP01 Appointment of Mr John Joseph Whitty as a director on 2 March 2021
28 Apr 2021 AP01 Appointment of Mr James Philip Healey as a director on 2 March 2021
28 Apr 2021 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 2 March 2021
28 Apr 2021 PSC04 Change of details for Mr Jason Foord as a person with significant control on 11 January 2021
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 109
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CH01 Director's details changed for Jason Foord on 16 July 2019
16 Jul 2019 CH03 Secretary's details changed for Ms Nicolette Foord on 16 July 2019
16 Jul 2019 PSC04 Change of details for Mrs Nicolette Foord as a person with significant control on 16 July 2019
16 Jul 2019 PSC04 Change of details for Mr Jason Foord as a person with significant control on 16 July 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
01 Aug 2018 AD01 Registered office address changed from Suite 3 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England to Suite 2 Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA on 1 August 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates