ARCAM DEVELOPMENTS MANAGEMENT 1 LTD

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Company Documents

DateDescription
05/02/255 February 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-07 with no updates

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2022-08-31

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26/07/2326 July 2023 Registration of a charge with Charles court order to extend. Charge code 109045510001, created on 2018-01-01

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28/03/2328 March 2023 Director's details changed for Mr Richard Paul Tkaczyk on 2023-03-27

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28/03/2328 March 2023 Change of details for Mr Richard Paul Tkaczyk as a person with significant control on 2023-03-27

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16/09/2216 September 2022 Confirmation statement made on 2022-08-07 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Change of share class name or designation

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09/05/229 May 2022 Particulars of variation of rights attached to shares

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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08/05/198 May 2019 31/08/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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12/02/1812 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 100

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07/02/187 February 2018 ADOPT ARTICLES 01/01/2018

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16/08/1716 August 2017 DIRECTOR APPOINTED MR RICHARD TKACZYK

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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