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ARAN ENERGY HOLDINGS LIMITED

Company number 11108223

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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)
23 Oct 2024 AA Accounts for a small company made up to 31 March 2024
08 Feb 2024 CH01 Director's details changed for Ms Cathryn Brooker on 14 May 2022
02 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Feb 2022 MR01 Registration of charge 111082230003, created on 7 February 2022
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
12 Mar 2021 MR01 Registration of charge 111082230002, created on 5 March 2021
12 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
06 Dec 2019 AP01 Appointment of Ms Cathryn Brooker as a director on 29 November 2019
06 Dec 2019 AP01 Appointment of Mr Mark David Randall as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Kaz Aran Morris as a director on 29 November 2019
06 Dec 2019 PSC02 Notification of Aran Group Holdings Limited as a person with significant control on 29 November 2019
06 Dec 2019 PSC07 Cessation of Kaz Aran Morris as a person with significant control on 29 November 2019
02 Dec 2019 MR01 Registration of charge 111082230001, created on 29 November 2019
11 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
09 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 71.00
12 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-12
  • GBP 1