ARR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 15/01/2515 January 2025 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 28/02/2328 February 2023 | Declaration of solvency |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 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 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/10/1831 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1831 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 31/10/1831 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/10/1831 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 21/11/1721 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/11/173 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/11/173 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM BEAMOND LODGE BEAMOND END AMERSHAM BUCKS HP7 0QT |
| 03/12/153 December 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 3400100 |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 2600100 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1513 May 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALEXANDRA JOHN / 28/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 5 BREAM'S BUILDINGS LONDON EC4A 1DY |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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