ARC ELEVATORS HOLDINGS LTD

Company number 07900392 ·

Active

67 filings

Date Filing
18 May 2026 Change of share class name or designation · 2 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
17 Feb 2026 Director's details changed for Mr Ryan Smith on 2026-01-01 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 6 pages View document
25 Jan 2026 RP01AP01 · 3 pages View document
4 Jun 2025 Director's details changed for Mr Daniel Smith on 2025-06-04 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 6 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
17 Jan 2024 Second filing of Confirmation Statement dated 2024-01-06 · 8 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 5 pages View document
9 Dec 2023 Memorandum and Articles of Association · 16 pages View document
9 Dec 2023 Resolutions · 1 page View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
6 Dec 2023 Change of share class name or designation · 2 pages View document
6 Dec 2023 Appointment of Mr Ryan Smith as a director on 2023-12-06 · 2 pages View document
6 Dec 2023 Appointment of Mr Daniel Smith as a director on 2023-12-06 · 2 pages View document
6 Dec 2023 Appointment of Kelly Samantha Place as a director on 2023-12-06 · 2 pages View document
4 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
1 Dec 2023 Certificate of change of name · 3 pages View document
4 Sep 2023 Registered office address changed from Bankfield Mill Greenfield Road Colne Lancashire BB8 9PD to The Foundry Southfield Street Nelson Lancashire BB9 0LD on 2023-09-04 · 1 page View document
4 Sep 2023 Director's details changed for Mr Allan Place on 2023-09-04 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 May 2023 Resolutions · 1 page View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
12 May 2023 Current accounting period extended from 2023-01-31 to 2023-05-31 · 1 page View document
2 May 2023 Statement of capital following an allotment of shares on 2023-04-13 · 3 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
20 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM BANKFIELD MILL GREENFIELD ROAD THE BRISTOL OFFICE, 2 COLNE BB8 9PD UNITED KINGDOM View document
18 Jan 2012 06/01/12 STATEMENT OF CAPITAL GBP 100 View document
18 Jan 2012 DIRECTOR APPOINTED MR ALLAN PLACE View document
6 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document