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ARVILLE HOLDINGS LIMITED

Company number 07219475

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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)
22 Aug 2015 AA Group of companies' accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,047
20 Apr 2015 AD01 Registered office address changed from Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ to C/O C/O Arville Textiles Ltd Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ on 20 April 2015
21 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
25 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
17 Jul 2014 AP01 Appointment of Mr Declan John Salter as a director on 1 July 2014
23 Jun 2014 TM01 Termination of appointment of Alasdair Wight as a director
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,047
16 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
19 Aug 2013 TM01 Termination of appointment of Graham Ford as a director
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr James William Fairbairn Wight as a director on 19 April 2013
26 Mar 2013 TM01 Termination of appointment of Robin Wight as a director
21 Jan 2013 AA Group of companies' accounts made up to 29 April 2012
20 Sep 2012 SH19 Statement of capital on 20 September 2012
  • GBP 2,047
18 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 08/09/2012
13 Sep 2012 CAP-SS Solvency statement dated 07/09/12
13 Sep 2012 SH20 Statement by directors
11 Sep 2012 SH20 Statement by directors
11 Sep 2012 CAP-SS Solvency statement dated 07/09/12
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 08/09/2012
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 1 May 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 20 August 2010