ARCADIA CONSTRUCTION LIMITED

Company number 01971893 ·

Active

116 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
19 Jan 2026 Change of details for L Morten and Sons Ltd as a person with significant control on 2026-01-09 · 2 pages View document
19 Jan 2026 Director's details changed for Mr Lee Morten on 2026-01-09 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
10 Apr 2025 Appointment of Mr Lee Morten as a director on 2025-03-20 · 2 pages View document
4 Mar 2025 Notification of Rachel Jawor as a person with significant control on 2024-08-26 · 2 pages View document
28 Oct 2024 Change of details for Mr Peter Marion Jawor as a person with significant control on 2024-10-01 · 2 pages View document
28 Oct 2024 Notification of L Morten and Sons Ltd as a person with significant control on 2024-10-01 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-11 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
2 Feb 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31 · 1 page View document
23 Sep 2022 Sub-division of shares on 2022-02-28 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Oct 2021 Registered office address changed from 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ England to 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 2021-10-28 · 1 page View document
28 Oct 2021 Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley GU16 7ER England to 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 2021-10-28 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARION JAWOR / 27/07/2018 View document
21 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THE OLD EXCHANGE WEST STREET FARNHAM SURREY GU9 7AS View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
13 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2015 11/11/14 STATEMENT OF CAPITAL GBP 52 View document
18 Nov 2014 PURCHASE OF SHARES AND COMPANY BUSINESS 28/10/2014 View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRAIG View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAIG View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG View document
7 Jul 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders · 6 pages View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARION JAWOR / 31/07/2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ View document
27 Nov 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
27 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Oct 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
12 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Aug 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Aug 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View document
20 Aug 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Sep 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Sep 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: BAGSHOT HOUSE HIGH STREET BAGSHOT SURREY GU 195 View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Aug 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS View document
7 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Aug 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View document
6 Nov 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View document
23 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Sep 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Nov 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View document
7 Apr 1988 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
18 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Feb 1988 REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 192A VICTORIA ROAD ALDERSHOT HANTS GU11 1JZ View document