AREI (HOUSE BUILDING) LIMITED: Filings

  • Overview

    Company NameAREI (HOUSE BUILDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079520
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AREI (HOUSE BUILDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2024

    11 pagesAA

    Registration of charge 110795200003, created on Jun 26, 2025

    36 pagesMR01

    Satisfaction of charge 110795200002 in full

    4 pagesMR04

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Jan 01, 2023

    9 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Andrew Sean Haveron as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of John Edward Kendrick as a director on Mar 29, 2023

    1 pagesTM01

    Termination of appointment of Paul Leonard Halliwell as a director on Mar 29, 2023

    1 pagesTM01

    Termination of appointment of Adrian Mark Bravington as a director on Mar 29, 2023

    1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Sean Haveron as a director on Sep 16, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0