ARAN PROPERTIES HOLDINGS LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Total exemption full accounts made up to 2024-10-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-19 with no updates

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11/02/2511 February 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Amended total exemption full accounts made up to 2023-10-31

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28/07/2428 July 2024 Total exemption full accounts made up to 2023-10-31

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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17/06/2417 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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22/03/1922 March 2019 31/10/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 25/08/18 STATEMENT OF CAPITAL GBP 3636.00

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14/03/1914 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1921 February 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108260700003

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108260700002

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA UNITED KINGDOM

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108260700001

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22/02/1822 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1819 February 2018 13/09/17 STATEMENT OF CAPITAL GBP 3225

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05/02/185 February 2018 CESSATION OF AVISHAY NOAM AS A PSC

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05/02/185 February 2018 NOTIFICATION OF PSC STATEMENT ON 13/09/2017

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05/02/185 February 2018 CESSATION OF ITZHAK AIZIK RATNER AS A PSC

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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