Arran Isle Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HEYWOOD WILLIAMS GROUP PLC
HWG 2006 LIMITED
Company type | Private Limited Company |
Company Number | 00109354 |
Record last updated | Saturday, April 26, 2025 7:04:30 AM UTC |
Postal Code | BD5 8JX |
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Document Type | Publication date | Download link | |
Registry | Feb 25, 2025 | Appointment of a man as Secretary |  |
Registry | Feb 25, 2025 | Resignation of one Secretary (a woman) |  |
Registry | Jun 17, 2022 | Resignation of 3 people: one Director (a man) |  |
Registry | Jan 1, 2020 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2020 | Appointment of a woman |  |
Registry | Mar 31, 2019 | Resignation of 3 people: one Director (a man) |  |
Registry | Apr 10, 2018 | Resignation of one Secretary (a man) |  |
Registry | Apr 10, 2018 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jun 6, 2014 | Change of particulars for director |  |
Registry | Apr 29, 2014 | Annual return |  |
Financials | Mar 24, 2014 | Annual accounts |  |
Registry | Feb 17, 2014 | Registration of a charge / charge code |  |
Financials | Sep 12, 2013 | Annual accounts |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Sep 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 3, 2013 | Registration of a charge / charge code |  |
Registry | Jul 25, 2013 | Return of allotment of shares |  |
Registry | Jul 25, 2013 | Statement of companies objects |  |
Registry | Jul 25, 2013 | Authorised allotment of shares and debentures |  |
Registry | Jul 24, 2013 | Appointment of a man as Director |  |
Registry | Jul 23, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 23, 2013 | Statement of capital |  |
Registry | Jul 23, 2013 | Solvency statement |  |
Registry | Jul 23, 2013 | Section 175 comp act 06 08 |  |
Registry | Jul 12, 2013 | Appointment of a man as Director |  |
Registry | Jul 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 1093... |  |
Registry | Jul 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 25, 2013 | Resignation of one Director |  |
Registry | Jun 22, 2013 | Registration of a charge / charge code |  |
Registry | Jun 20, 2013 | Registration of a charge / charge code 1093... |  |
Registry | Jun 20, 2013 | Registration of a charge / charge code |  |
Registry | Jun 14, 2013 | Two appointments: 2 men |  |
Registry | Jun 14, 2013 | Resignation of one Director (a man) |  |
Registry | Apr 26, 2013 | Annual return |  |
Registry | Feb 7, 2013 | Resignation of one Director |  |
Registry | Feb 1, 2013 | Resignation of one Director (a man) |  |
Registry | May 28, 2012 | Change of particulars for director |  |
Registry | Apr 25, 2012 | Annual return |  |
Financials | Mar 27, 2012 | Annual accounts |  |
Registry | Feb 16, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 16, 2012 | Particulars of a mortgage or charge 1093... |  |
Registry | Sep 21, 2011 | Change of name certificate |  |
Registry | Sep 21, 2011 | Company name change |  |
Registry | Sep 16, 2011 | Change of name 10 |  |
Registry | Sep 16, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Aug 17, 2011 | Change of particulars for secretary |  |
Registry | Aug 17, 2011 | Change of particulars for director |  |
Registry | Aug 17, 2011 | Change of particulars for director 1093... |  |
Registry | Aug 16, 2011 | Change of particulars for director |  |
Registry | Aug 16, 2011 | Change of particulars for director 1093... |  |
Registry | Aug 16, 2011 | Change of particulars for director |  |
Registry | Aug 16, 2011 | Change of particulars for director 1093... |  |
Registry | Apr 21, 2011 | Annual return |  |
Financials | Apr 21, 2011 | Annual accounts |  |
Financials | Sep 16, 2010 | Annual accounts 1093... |  |
Registry | Jun 3, 2010 | Change of particulars for director |  |
Registry | May 21, 2010 | Annual return |  |
Registry | May 12, 2010 | Change of particulars for director |  |
Registry | Mar 12, 2010 | Appointment of a man as Director |  |
Registry | Mar 11, 2010 | Appointment of a man as Director 1093... |  |
Registry | Feb 25, 2010 | Two appointments: 2 men |  |
Registry | Jan 20, 2010 | Change of particulars for director |  |
Registry | Jan 4, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 16, 2009 | Section 175 comp act 06 08 |  |
Registry | Nov 30, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 27, 2009 | Particulars of a mortgage or charge 1093... |  |
Registry | Nov 27, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 27, 2009 | Particulars of a mortgage or charge 1093... |  |
Registry | Nov 27, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 26, 2009 | Section 175 comp act 06 08 |  |
Registry | Nov 24, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 21, 2009 | Particulars of a mortgage or charge 1093... |  |
Registry | Nov 21, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 20, 2009 | Particulars of a mortgage or charge 1093... |  |
Registry | Oct 6, 2009 | Section 175 comp act 06 08 |  |
Registry | May 14, 2009 | Annual return |  |
Financials | Apr 23, 2009 | Annual accounts |  |
Registry | Mar 11, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 9, 2009 | Notice of change of directors or secretaries or in their particulars 1093... |  |
Registry | Jun 18, 2008 | Annual return |  |
Registry | Jun 18, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Jun 18, 2008 | Register of members |  |
Financials | Mar 7, 2008 | Annual accounts |  |
Registry | Mar 5, 2008 | Appointment of a man as Director |  |
Registry | Mar 5, 2008 | Appointment of a man as Director 1093... |  |
Registry | Feb 22, 2008 | Two appointments: 2 men |  |
Registry | Oct 16, 2007 | Appointment of a director |  |
Registry | Oct 1, 2007 | Appointment of a man as Director |  |
Registry | Sep 22, 2007 | Alteration to memorandum and articles |  |