ADVANCED RUMINANT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-12-06 |
| 28/11/2328 November 2023 | Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW on 2023-11-28 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Ross Evan Davies as a director on 2023-07-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 08/09/238 September 2023 | Appointment of Natalie Angela Davies as a director on 2023-07-01 |
| 08/09/238 September 2023 | Appointment of Laura Anne Davies as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Director's details changed for Mrs Sandra Davies on 2022-10-10 |
| 14/10/2214 October 2022 | Director's details changed for Bryn Davies on 2022-10-10 |
| 14/10/2214 October 2022 | Change of details for Mrs Sandra Davies as a person with significant control on 2022-10-10 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115561910001 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 28/01/1928 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 11251 |
| 28/11/1828 November 2018 | ADOPT ARTICLES 15/11/2018 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DAVIES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / BRYN DAVIES / 15/11/2018 |
| 21/11/1821 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 10000 |
| 06/09/186 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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