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ARNLEA HOLDINGS LIMITED

Company number SC477816

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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)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Jan 2024	TM01	Termination of appointment of Andrew James Powrie as a director on 30 November 2023	View PDF Termination of appointment of Andrew James Powrie as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Ashvin Rao Pathak as a director on 22 June 2023	View PDF Termination of appointment of Ashvin Rao Pathak as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Jeremy Simon Lai on 22 December 2021	View PDF Director's details changed for Mr Jeremy Simon Lai on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
11 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AP01	Appointment of Mr Andrew James Powrie as a director on 25 February 2020	View PDF Appointment of Mr Andrew James Powrie as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	TM01	Termination of appointment of Mauro Andrea Biagioni as a director on 12 October 2016	View PDF Termination of appointment of Mauro Andrea Biagioni as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 12 October 2016	View PDF Appointment of Mr Karl Nicholas Cockwill as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
24 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9,599.9	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9,599.9 - link opens in a new window - 7 pages (7 pages)
24 May 2016	CH01	Director's details changed for Mr Jeremy Simon Lai on 20 April 2016	View PDF Director's details changed for Mr Jeremy Simon Lai on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	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 - 3 pages (3 pages)

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ARNLEA HOLDINGS LIMITED

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