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ARAN (HIGH WYCOMBE) LIMITED

Company number 06212265

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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)
06 Nov 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 October 2024
08 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
09 Aug 2022 CERTNM Company name changed shyan LIMITED\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
27 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 CERTNM Company name changed aran (high wycombe) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
25 Feb 2021 AP01 Appointment of Mr Brendon Mcgurran as a director on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Brendon Mcgurran as a director on 25 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 14 March 2020 with updates
14 Mar 2020 CH01 Director's details changed for Mr Brendon Mcgurran on 1 January 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1