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AB & AR HOLDINGS LIMITED

Company number 07930672

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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)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/11/2017	View PDF Resolutions RES13 ‐ Sub division 08/11/2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2017	CH01	Director's details changed for Mr Aaron David Brann on 1 September 2017	View PDF Director's details changed for Mr Aaron David Brann on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Aaron David Brann as a person with significant control on 1 September 2017	View PDF Change of details for Mr Aaron David Brann as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4,379	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4,379 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 4,379	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 4,379 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,379	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,379 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 4,379	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 4,379 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 28 February 2013	View PDF Current accounting period extended from 31 January 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Mr Aaron David Brann on 7 February 2012	View PDF Director's details changed for Mr Aaron David Brann on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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