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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)
07 Jan 2020 AP03 Appointment of Mrs Rachel Helen Balbi as a secretary on 1 January 2020
07 Jan 2020 TM02 Termination of appointment of Mark Steven Wild as a secretary on 1 January 2020
18 Dec 2019 CH01 Director's details changed for Robert Michael Mctighe on 13 December 2019
17 Dec 2019 CH01 Director's details changed for Robert Michael Mctighe on 13 December 2019
17 Dec 2019 CH03 Secretary's details changed for Mark Steven Wild on 13 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Robert George Anthony Barr on 13 December 2019
17 Dec 2019 CH01 Director's details changed for Richard Karcher on 13 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Michael James Russell Richards on 13 December 2019
13 Dec 2019 AD01 Registered office address changed from Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF United Kingdom to 4 Coop Place Bradford BD5 8JX on 13 December 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Dec 2018 TM01 Termination of appointment of Andrew Batson as a director on 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
01 Jun 2018 CH01 Director's details changed for Richard Karcher on 30 April 2018
23 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
08 Mar 2018 TM01 Termination of appointment of Stephen Rogers as a director on 1 March 2018
17 Jan 2018 AP01 Appointment of Mr Andrew Batson as a director on 10 January 2018
10 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
24 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 216.19975
22 Apr 2015 CH01 Director's details changed for Mark Steven Wild on 9 April 2015
30 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
28 Nov 2014 MR04 Satisfaction of charge 5 in full