AREI (HOUSE BUILDING) LIMITED

Company number 11079520

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(9 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(62 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
28 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
08 Apr 2023	MA	Memorandum and Articles of Association	(38 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2023	SH08	Change of share class name or designation	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Andrew Sean Haveron as a director on 29 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of John Edward Kendrick as a director on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Paul Leonard Halliwell as a director on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Adrian Mark Bravington as a director on 29 March 2023	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 16 September 2022	(1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 2 January 2022	(9 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	(32 pages)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	(3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	(1 page)
20 Apr 2022	MR01	Registration of charge 110795200002, created on 20 April 2022	(21 pages)