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AREL HOLDINGS LIMITED

Company number 10971405

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
18 May 2023 PSC05 Change of details for Dukehill Partners Ltd as a person with significant control on 19 July 2019
07 Sep 2022 AP01 Appointment of Mrs Roxana Willis as a director on 28 August 2022
07 Sep 2022 TM01 Termination of appointment of Mark Morgan as a director on 28 August 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 TM01 Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020
10 Feb 2020 TM01 Termination of appointment of Lee Scott Richardson as a director on 4 February 2020
10 Feb 2020 AP01 Appointment of Mr Simon Eastwood as a director on 4 February 2020
10 Feb 2020 TM01 Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020
10 Feb 2020 AP01 Appointment of Mr Mark Morgan as a director on 4 February 2020
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
01 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28