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ARRAN ISLE LIMITED

Company number 07044474

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
16 Jul 2024 AA Full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
29 Jun 2022 PSC02 Notification of Assa Abloy Limited as a person with significant control on 17 June 2022
29 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 29 June 2022
28 Jun 2022 TM01 Termination of appointment of Martin Wardhaugh as a director on 17 June 2022
22 Jun 2022 TM01 Termination of appointment of Mark Steven Wild as a director on 17 June 2022
22 Jun 2022 ANNOTATION Rectified the form TM01 was removed from the public register on 12/09/2022 as it was factually inaccurate or derived from something factually inaccurate
20 Jun 2022 TM01 Termination of appointment of Michael James Russell Richards as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Robert Michael Mctighe as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Richard Karcher as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Robert George Anthony Barr as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Christopher Browning as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Harry John Warrender as a director on 17 June 2022
20 Jun 2022 AD01 Registered office address changed from 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022
18 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
29 Jul 2021 CH01 Director's details changed for Mr Mark Steven Wild on 29 July 2021
03 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019