CompaniesInTheUK

ARCAM DEVELOPMENTS MANAGEMENT 1 LTD

Company number 10904551 ·

Liquidation

43 filings

Date Filing
19 Jan 2026 Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2026-01-19 · 3 pages View document
30 Dec 2025 Appointment of a voluntary liquidator · 4 pages View document
30 Dec 2025 Resolutions · 1 page View document
30 Dec 2025 Declaration of solvency · 6 pages View document
18 Dec 2025 Registered office address changed from Onward Chambers Market Street Hyde Cheshire SK14 1AH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-12-18 · 3 pages View document
26 Nov 2025 Satisfaction of charge 109045510001 in full · 1 page View document
11 Nov 2025 Previous accounting period extended from 2025-08-30 to 2025-10-31 · 1 page View document
11 Nov 2025 Unaudited abridged accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
5 Feb 2025 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
30 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
18 Aug 2023 Unaudited abridged accounts made up to 2022-08-31 · 7 pages View document
26 Jul 2023 Registration of a charge with Charles court order to extend. Charge code 109045510001, created on 2018-01-01 · 45 pages View document
28 Mar 2023 Change of details for Mr Richard Paul Tkaczyk as a person with significant control on 2023-03-27 · 2 pages View document
28 Mar 2023 Director's details changed for Mr Richard Paul Tkaczyk on 2023-03-27 · 2 pages View document
16 Sep 2022 Confirmation statement made on 2022-08-07 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Change of share class name or designation · 2 pages View document
10 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Memorandum and Articles of Association · 37 pages View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
8 May 2019 31/08/18 UNAUDITED ABRIDGED View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB UNITED KINGDOM View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
12 Feb 2018 01/01/18 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2018 ADOPT ARTICLES 01/01/2018 View document
16 Aug 2017 DIRECTOR APPOINTED MR RICHARD TKACZYK View document
8 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document