ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
Company number 10745805 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 23 Apr 2026 | Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2025-12-17 · 2 pages | View document |
| 23 Apr 2026 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Mr James Peter Stretton on 2026-03-12 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17 · 1 page | View document |
| 10 Dec 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09 · 1 page | View document |
| 11 Oct 2025 | PARENT_ACC · 16 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 4 Apr 2025 | Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2024-08-13 · 2 pages | View document |
| 3 Jan 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 · 2 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2024 | PARENT_ACC · 16 pages | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Aug 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 7 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-07 · 2 pages | View document |
| 17 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 18 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | PARENT_ACC · 18 pages | View document |
| 22 Oct 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 27 Apr 2023 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 18 May 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages | View document |
| 5 May 2022 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2022 | Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | ANNOTATION | View document |
| 10 Jan 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 · 1 page | View document |
| 18 Oct 2021 | Appointment of Karen Louise Maher as a director on 2021-10-05 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-05 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-10-05 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 · 1 page | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / ARLINGTON LAND HOLDINGS GENPAR LTD / 17/05/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | CESSATION OF ABPP DEVELOPMENTS LIMITED AS A PSC | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON LAND HOLDINGS GENPAR LTD | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA UNITED KINGDOM | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE THEALE READING BERKSHIRE RG7 4SW ENGLAND | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND | View document |
| 18 Sep 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | View document |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | View document |
| 9 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 9 May 2017 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | View document |
| 9 May 2017 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOW | View document |
| 28 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |