ARCATH PROPERTIES LTD

Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-08-29 with no updates

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04/10/244 October 2024 Termination of appointment of Matthew James Arnold Brown as a director on 2024-09-30

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04/10/244 October 2024 Cessation of Matthew James Arnold Brown as a person with significant control on 2024-08-01

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-08-29 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-08-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-08-29 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 29 August 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/12/1426 December 2014 FIRST GAZETTE

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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27/07/1227 July 2012 REDUCE ISSUED CAPITAL 16/07/2012

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27/07/1227 July 2012 SOLVENCY STATEMENT DATED 16/07/12

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27/07/1227 July 2012 27/07/12 STATEMENT OF CAPITAL GBP 222

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27/07/1227 July 2012 STATEMENT BY DIRECTORS

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET BROWN / 29/08/2010

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14/06/1014 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 29/08/09 NO CHANGES

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08/10/088 October 2008 29/08/08 ANNUAL RETURN SHUTTLE

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08/10/088 October 2008 31/12/07 ANNUAL ACCTS

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23/01/0823 January 2008 29/08/07

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10/01/0710 January 2007 CHANGE OF ARD

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26/09/0626 September 2006 UPDATED MEM AND ARTS

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26/09/0626 September 2006 CHANGE OF DIRS/SEC

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26/09/0626 September 2006 CHANGE OF DIRS/SEC

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26/09/0626 September 2006 CHANGE OF DIRS/SEC

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26/09/0626 September 2006 CHANGE IN SIT REG ADD

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26/09/0626 September 2006 SPECIAL/EXTRA RESOLUTION

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26/09/0626 September 2006 SPECIAL/EXTRA RESOLUTION

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26/09/0626 September 2006 SPECIAL/EXTRA RESOLUTION

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26/09/0626 September 2006 NOT OF INCR IN NOM CAP

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12/09/0612 September 2006 RESOLUTION TO CHANGE NAME

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12/09/0612 September 2006 CERT CHANGE

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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