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AR DEVELOPMENT INVESTMENTS LIMITED

Company number 12012860

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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)
05 Nov 2024 MR04 Satisfaction of charge 120128600005 in full
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 May 2023
20 Mar 2024 AA Accounts for a small company made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2023 SH08 Change of share class name or designation
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. and again on 28/03/24
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 May 2022 CH01 Director's details changed for Mr David Gaffney on 21 May 2022
23 May 2022 CH01 Director's details changed for Mr Gordon Knox Coster on 21 May 2022
23 May 2022 CH01 Director's details changed for Mr Rory Ewen Boyd on 21 May 2022
27 Jan 2022 MR01 Registration of charge 120128600005, created on 19 January 2022
27 Jan 2022 MR04 Satisfaction of charge 120128600004 in full
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 21/05/20 Statement of Capital gbp 200.00