Companies House does not verify the accuracy of the information filed

ARLAN HOLDINGS LIMITED

Company number 13097927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CH01	Director's details changed for Dr Joanne Fairfax on 18 November 2024	View PDF Director's details changed for Dr Joanne Fairfax on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 December 2021	View PDF Second filing of Confirmation Statement dated 23 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC04	Change of details for Mr Chris Fairfax as a person with significant control on 28 January 2021	View PDF Change of details for Mr Chris Fairfax as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24	View PDF Confirmation statement made on 23 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AP03	Appointment of Pauline Fairfax as a secretary on 10 March 2021	View PDF Appointment of Pauline Fairfax as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Dr Joanne Fairfax as a director on 10 March 2021	View PDF Appointment of Dr Joanne Fairfax as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 90.00	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 70.00	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from Positive House G P Centre Yeoman Road Ringwood BH24 3FF England to Midland House 2 Poole Road Bournemouth BH2 5QY on 28 January 2021	View PDF Registered office address changed from Positive House G P Centre Yeoman Road Ringwood BH24 3FF England to Midland House 2 Poole Road Bournemouth BH2 5QY on 28 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ARLAN HOLDINGS LIMITED

Filter by category