ARTERI HOLDINGS LIMITED

04145273
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of director (Mr Barney Andrew Taylor) 2 Buy now
11 Dec 2024 officers Termination of appointment of director (James Howard Steventon) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Mark Alexander Lovett) 1 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Mark Alexander Lovett) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Termination of appointment of director (Stephen John Halstead) 1 Buy now
21 Nov 2023 accounts Annual Accounts 10 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 Nov 2023 officers Appointment of director (Mr Stephen John Halstead) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Jonathan Simon Hardy) 1 Buy now
13 Apr 2023 mortgage Registration of a charge 60 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 6 Buy now
19 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
19 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Appointment of director (Mr James Steventon) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (John Joseph Whitty) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 resolution Resolution 2 Buy now
01 Sep 2021 incorporation Memorandum Articles 12 Buy now
24 Aug 2021 mortgage Registration of a charge 59 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Jason Foord) 1 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Nicolette Foord) 1 Buy now
28 Apr 2021 officers Appointment of director (Mr John Joseph Whitty) 2 Buy now
28 Apr 2021 officers Appointment of director (Mr James Philip Healey) 2 Buy now
28 Apr 2021 officers Appointment of director (Mr Jonathan Simon Hardy) 2 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
22 Sep 2020 capital Return of Allotment of shares 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 4 Buy now
16 Jul 2019 officers Change of particulars for director (Jason Foord) 2 Buy now
16 Jul 2019 officers Change of particulars for secretary (Ms Nicolette Foord) 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 officers Termination of appointment of secretary (Jason Foord) 1 Buy now
06 Mar 2017 officers Change of particulars for director (Jason Foord) 2 Buy now
28 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2017 resolution Resolution 40 Buy now
09 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2017 officers Appointment of secretary (Ms Nicolette Foord) 2 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 officers Termination of appointment of director (Stephen Parnell) 1 Buy now
17 Mar 2016 accounts Annual Accounts 4 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
20 Mar 2015 accounts Annual Accounts 4 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Stephen Parnell) 1 Buy now
27 Feb 2015 officers Appointment of secretary (Mr Jason Foord) 2 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 officers Change of particulars for director (Stephen Parnell) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Jason Foord) 2 Buy now
19 Feb 2014 officers Change of particulars for secretary (Stephen Parnell) 1 Buy now
21 Oct 2013 accounts Annual Accounts 3 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Change of particulars for director (Stephen Parnell) 2 Buy now
01 Feb 2013 officers Change of particulars for secretary (Stephen Parnell) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Jason Foord) 2 Buy now
08 May 2012 accounts Annual Accounts 3 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
24 Feb 2011 accounts Annual Accounts 3 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 officers Change of particulars for secretary (Stephen Parnell) 2 Buy now
03 Feb 2011 officers Change of particulars for director (Stephen Parnell) 2 Buy now
27 Apr 2010 accounts Annual Accounts 3 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
09 Jun 2009 accounts Annual Accounts 6 Buy now
02 Mar 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
03 Jun 2008 annual-return Return made up to 22/01/08; full list of members 4 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from unit E3 st georges business park castle road sittingbourne kent ME10 3TB 1 Buy now
29 Feb 2008 accounts Annual Accounts 3 Buy now
01 Feb 2007 annual-return Return made up to 22/01/07; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 3 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
22 Feb 2006 annual-return Return made up to 22/01/06; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 3 Buy now
11 Jan 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
26 Apr 2004 accounts Annual Accounts 3 Buy now
13 Jan 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now