AR GROUP HOLDINGS LIMITED

09743957
UNIT 4, STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3FE

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Appointment of secretary (Ms Charlotte Bonney) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Ian Wimpenny) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Philip Nigel Waite) 1 Buy now
24 Sep 2024 officers Termination of appointment of secretary (Philip Nigel Waite) 1 Buy now
12 Jun 2024 accounts Annual Accounts 10 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 officers Appointment of director (Mrs Gillian Frances Crowther) 2 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 37 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2021 incorporation Memorandum Articles 33 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
21 Oct 2021 officers Termination of appointment of director (David Andrew Goodchild) 1 Buy now
21 Oct 2021 mortgage Registration of a charge 31 Buy now
15 Oct 2021 officers Termination of appointment of director (Paul Richard Dudley Smith) 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Mark John Bunting) 1 Buy now
15 Oct 2021 capital Return of Allotment of shares 3 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
08 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Jul 2021 officers Termination of appointment of director (Kevin Thomas Rolfe) 1 Buy now
20 Jul 2021 capital Return of purchase of own shares 3 Buy now
20 Jul 2021 capital Return of purchase of own shares 3 Buy now
20 Jul 2021 capital Return of purchase of own shares 3 Buy now
21 Jun 2021 capital Notice of cancellation of shares 6 Buy now
21 Jun 2021 capital Notice of cancellation of shares 4 Buy now
29 Apr 2021 accounts Annual Accounts 37 Buy now
17 Mar 2021 officers Appointment of director (Ms Charlotte Bonney) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Myles O'brien) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jun 2020 accounts Annual Accounts 39 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Philip Nigel Waite) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Stephen Alan Mottau) 1 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Stephen Alan Mottau) 1 Buy now
06 Dec 2019 capital Notice of cancellation of shares 6 Buy now
05 Dec 2019 resolution Resolution 1 Buy now
05 Dec 2019 capital Return of purchase of own shares 3 Buy now
05 Dec 2019 capital Return of purchase of own shares 3 Buy now
18 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jun 2019 capital Notice of cancellation of shares 6 Buy now
11 Jun 2019 resolution Resolution 1 Buy now
11 Jun 2019 capital Return of purchase of own shares 3 Buy now
11 Feb 2019 accounts Annual Accounts 37 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2018 capital Notice of cancellation of shares 6 Buy now
17 Aug 2018 capital Return of purchase of own shares 3 Buy now
07 Jun 2018 capital Return of purchase of own shares 3 Buy now
24 May 2018 capital Notice of cancellation of shares 7 Buy now
12 Apr 2018 accounts Annual Accounts 35 Buy now
05 Feb 2018 officers Termination of appointment of director (John Angove Hearle) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2017 accounts Annual Accounts 33 Buy now
03 Mar 2017 incorporation Memorandum Articles 28 Buy now
03 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2016 officers Appointment of secretary (Stephen Alan Mottau) 2 Buy now
09 Mar 2016 mortgage Registration of a charge 42 Buy now
24 Feb 2016 officers Appointment of director (Myles O'brien) 2 Buy now
10 Feb 2016 mortgage Registration of a charge 36 Buy now
19 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2016 officers Appointment of director (John Angove Hearle) 3 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 incorporation Incorporation Company 25 Buy now