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AROWANIS HOLDINGS LIMITED

Company number 10854706

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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 Feb 2024 PSC01 Notification of Marilyn Wright as a person with significant control on 18 December 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 08072024
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
08 Jul 2022 CH01 Director's details changed for Mr James Robert Edward Cook on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr James Richard Butcher on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr James Humble on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr James Corrigan on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mrs Natalie Cook on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Michael Hoffman on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr John Wright on 8 July 2022
08 Jul 2022 PSC04 Change of details for Mr James Robert Edward Cook as a person with significant control on 8 July 2022
08 Jul 2022 AD01 Registered office address changed from Tevalis Bridgehead Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH England to Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH on 8 July 2022
08 Jul 2022 MR01 Registration of charge 108547060001, created on 1 July 2022
06 Jul 2022 PSC04 Change of details for a person with significant control
05 Jul 2022 PSC07 Cessation of Natalie Cook as a person with significant control on 4 September 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/07/2024
30 Jun 2022 PSC04 Change of details for a person with significant control
30 Jun 2022 PSC04 Change of details for Mr James Robert Edward Cook as a person with significant control on 18 December 2020
23 Mar 2022 AA Micro company accounts made up to 31 March 2021
17 Mar 2022 PSC04 Change of details for a person with significant control
16 Mar 2022 CH01 Director's details changed for Mr James Robert Edward Cook on 7 March 2022
16 Mar 2022 CH01 Director's details changed for Mrs Natalie Cook on 7 March 2022
16 Mar 2022 CH01 Director's details changed for Mr John Wright on 7 March 2022
16 Mar 2022 CH01 Director's details changed for Mr James Corrigan on 7 March 2022