ARAN GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12189164 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2019 |
| Age | 4 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ARAN GROUP HOLDINGS LIMITED is an active private limited company with number 12189164. It was incorporated 4 years, 8 months, 27 days ago, on 04 September 2019. The company address is Unit 1 - 6, The Old Station Unit 1 - 6, The Old Station, Bury St. Edmunds, IP28 6NE, England.
Company Fillings
Change person director company with change date
Date: 08 Feb 2024
Action Date: 14 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-14
Officer name: Ms Cathryn Brooker
Documents
Accounts with accounts type group
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: 121891640003
Documents
Accounts with accounts type group
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Capital : 59,400 GBP
Date: 2021-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121891640002
Charge creation date: 2021-03-05
Documents
Accounts with accounts type group
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change account reference date company previous shortened
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Roger Whitefield
Appointment date: 2019-11-29
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kaz Aran Morris
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Andrew Thomson
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Ms Cathryn Brooker
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark David Randall
Notification date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-29
Psc name: Mark David Randall
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121891640001
Charge creation date: 2019-11-29
Documents
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