ARC ENGINEERING FABRICATION LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with updates

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07/10/227 October 2022 Change of details for Mrs Amy Louise Hodd as a person with significant control on 2022-10-01

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07/10/227 October 2022 Total exemption full accounts made up to 2022-07-31

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07/10/227 October 2022 Change of details for Mr Stephen John Hodd as a person with significant control on 2022-10-01

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-10-01

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05/10/225 October 2022 Appointment of Mr Owen Hodd as a director on 2022-10-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/12/199 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR APPOINTED MRS AMY LOUISE HODD

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15/11/1815 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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14/12/1714 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HODD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE HODD

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HODD / 24/06/2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / AMY WOOLARD / 02/05/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/07/149 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HODD / 21/06/2012

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28/06/1228 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / AMY WOOLARD / 21/06/2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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11/11/0911 November 2009 ALLOT SHARES 20/10/2009

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11/11/0911 November 2009 20/10/09 STATEMENT OF CAPITAL GBP 200

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODD / 24/06/2009

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01/07/091 July 2009 SECRETARY'S CHANGE OF PARTICULARS / AMY WOOLARD / 24/06/2009

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/07/073 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 LOCATION OF DEBENTURE REGISTER

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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16/07/0316 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/08/9917 August 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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