ADVANCED RUMINANT HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with updates

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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15/11/2415 November 2024 Change of share class name or designation

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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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

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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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Appointment of Ross Evan Davies as a director on 2023-07-01

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08/09/238 September 2023 Confirmation statement made on 2023-09-05 with no updates

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08/09/238 September 2023 Appointment of Natalie Angela Davies as a director on 2023-07-01

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08/09/238 September 2023 Appointment of Laura Anne Davies as a director on 2023-07-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Director's details changed for Mrs Sandra Davies on 2022-10-10

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14/10/2214 October 2022 Director's details changed for Bryn Davies on 2022-10-10

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14/10/2214 October 2022 Change of details for Mrs Sandra Davies as a person with significant control on 2022-10-10

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11/10/2211 October 2022 Confirmation statement made on 2022-09-05 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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13/09/1913 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115561910001

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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28/01/1928 January 2019 23/01/19 STATEMENT OF CAPITAL GBP 11251

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28/11/1828 November 2018 ADOPT ARTICLES 15/11/2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DAVIES

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / BRYN DAVIES / 15/11/2018

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21/11/1821 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 10000

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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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