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ARR DEVELOPMENTS LIMITED

Company number 06353907

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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)
03 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from Beamond Lodge Beamond End Amersham Bucks HP7 0QT to C/O Securon Amersham Ltd Cherry Tree Works the Hill Winchmore Hill Amersham Buckinghamshire HP7 0NZ on 2 September 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 3,400,100
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,600,100
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2,600,100
14 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte auth cap 07/04/2015
13 May 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Amanda Alexandra John on 28 August 2010