ARCA CONSTRUCT LIMITED
Company number 07277907 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registered office address changed from 24 the Cross Lymm Cheshire WA13 0HU England to The Fuse Roc Centre Warburton Lane Partington Manchester M31 4BU on 2026-07-29 · 1 page | View document |
| 23 Apr 2026 | Registration of charge 072779070002, created on 2026-04-22 · 39 pages | View document |
| 26 Mar 2026 | Cessation of Lb99 Limited as a person with significant control on 2024-07-14 · 1 page | View document |
| 26 Mar 2026 | Notification of Arca 888 Limited as a person with significant control on 2024-07-14 · 2 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 15 Sep 2025 | Appointment of Mr Christian Bury as a director on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Frederick James Baama as a director on 2025-09-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Registration of charge 072779070001, created on 2025-03-21 · 26 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 10 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 3 Jan 2024 | Resolutions · 2 pages | View document |
| 2 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Change of details for Lb99 Limited as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Cessation of Christian Bury as a person with significant control on 2023-01-23 · 1 page | View document |
| 26 Jan 2023 | Notification of Lb99 Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 17 Oct 2022 | Change of details for Mr Christian Bury as a person with significant control on 2022-02-08 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Cessation of Wallace Martin Bury as a person with significant control on 2021-12-01 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Wallace Martin Bury as a director on 2022-01-25 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BURY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR FREDERICK JAMES BAAMA | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 17/01/2018 | View document |
| 17 Jan 2018 | Registered office address changed from , St George's House 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England to 24 the Cross Lymm Cheshire WA13 0HU on 2018-01-17 · 1 page | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 17/01/2018 | View document |
| 12 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 Aug 2017 | CESSATION OF PHILIP ANTHONY NEWTON AS A PSC | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY NEWTON | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLACE MARTIN BURY | View document |
| 30 Aug 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 29 Aug 2017 | FIRST GAZETTE | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR PHILIP ANTHONY NEWTON | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURY | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR WALLACE MARTIN BURY | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UNIT 2 ASHBROOK OFFICE PARK LONGSTONE ROAD HEALD GREEN CHESHIRE M22 5LB | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 12/07/2017 | View document |
| 12 Jul 2017 | Registered office address changed from , Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, M22 5LB to 24 the Cross Lymm Cheshire WA13 0HU on 2017-07-12 · 1 page | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BURY / 31/03/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER LANCASHIRE M22 5TG ENGLAND | View document |
| 24 Feb 2014 | Registered office address changed from , 3000 Manchester Business Park, Aviator Way, Manchester, Lancashire, M22 5TG, England on 2014-02-24 · 1 page | View document |
| 12 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 2 HEATLEY HOUSE MILL LANE LYMM CHESHIRE WA13 9SD ENGLAND | View document |
| 6 Jul 2012 | Registered office address changed from , Unit 2 Heatley House, Mill Lane, Lymm, Cheshire, WA13 9SD, England on 2012-07-06 · 1 page | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 12 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 31 pages | View document |