ARR DEVELOPMENTS LIMITED

Company number 06353907 ·

Dissolved

54 filings

Date Filing
3 Apr 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
15 Jan 2025 Liquidators' statement of receipts and payments to 2024-02-15 · 10 pages View document
1 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
28 Feb 2023 Declaration of solvency · 5 pages View document
28 Feb 2023 Resolutions · 1 page View document
28 Feb 2023 Resolutions View document
28 Feb 2023 Registered office address changed from C/O Securon Amersham Ltd Cherry Tree Works the Hill Winchmore Hill Amersham Buckinghamshire HP7 0NZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-02-28 · 2 pages View document
6 Jan 2022 Accounts for a small company made up to 2020-12-31 · 6 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
31 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
31 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
31 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
8 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
21 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
21 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
3 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
3 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM BEAMOND LODGE BEAMOND END AMERSHAM BUCKS HP7 0QT View document
3 Dec 2015 31/10/15 STATEMENT OF CAPITAL GBP 3400100 View document
7 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
7 Sep 2015 07/04/15 STATEMENT OF CAPITAL GBP 2600100 View document
14 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALEXANDRA JOHN / 28/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 5 BREAM'S BUILDINGS LONDON EC4A 1DY View document
28 Aug 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document