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ARAN INVESTMENTS LIMITED

Company number 05955714

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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)
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
09 Feb 2018 AP01 Appointment of Mr Brendon Mcgurran as a director on 9 February 2018
08 Feb 2018 TM01 Termination of appointment of Brendon Mcgurran as a director on 7 February 2018
05 Oct 2017 MR04 Satisfaction of charge 059557140004 in full
05 Oct 2017 MR04 Satisfaction of charge 059557140005 in full
12 Sep 2017 MR01 Registration of charge 059557140010, created on 29 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
06 Feb 2017 MR01 Registration of charge 059557140009, created on 25 January 2017
06 Feb 2017 MR01 Registration of charge 059557140008, created on 25 January 2017
19 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Brendan Anthony James Mcgurran on 1 December 2016
26 Oct 2016 MR04 Satisfaction of charge 2 in full
26 Oct 2016 MR04 Satisfaction of charge 059557140006 in full
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
28 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100,000
01 Sep 2014 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Wimpole House Wimpole Street London W1G 8GP on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to Wimpole House Wimpole Street London W1G 8GP on 1 September 2014
01 Sep 2014 MR01 Registration of charge 059557140007, created on 20 August 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100