ARCELLE LIMITED

Company number 07443275 ·

Active

76 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Apr 2024 Change of details for a person with significant control · 2 pages View document
16 Apr 2024 Registered office address changed from 18 De Montfort Street Leicester LE1 7GL United Kingdom to 259 London Road Leicester LE2 3BE on 2024-04-16 · 1 page View document
16 Apr 2024 Director's details changed for Mr Sarfraz Ahmed Dhariwal on 2024-04-16 · 2 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
5 Dec 2023 Termination of appointment of Natasha Vayani-Dhariwal as a secretary on 2023-09-26 · 1 page View document
5 Dec 2023 Termination of appointment of Natasha Vayani-Dhariwal as a director on 2023-09-26 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
21 Nov 2022 Cessation of Sarfraz Ahmed Dhariwal as a person with significant control on 2022-05-01 · 1 page View document
21 Nov 2022 Notification of Arcelle Holdings Ltd as a person with significant control on 2022-05-01 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 5 pages View document
21 Nov 2022 Cessation of Natasha Vayani-Dhariwal as a person with significant control on 2022-05-01 · 1 page View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-18 with updates · 4 pages View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
16 Jul 2021 Withdraw the company strike off application · 1 page View document
7 Jul 2021 Application to strike the company off the register · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 DIRECTOR APPOINTED MRS NATASHA VAYANI-DHARIWAL View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View document
25 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS NATASHA VAYANI-DHARIWAL / 01/08/2020 View document
25 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SARFRAZ AHMED DHARIWAL / 01/08/2020 View document
25 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA VAYANI-DHARIWAL / 01/08/2020 View document
24 Aug 2020 PSC'S CHANGE OF PARTICULARS / MS NATASHA VAYANI / 01/08/2020 View document
24 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA VAYANI / 01/08/2020 View document
24 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SARFRAZ AHMED DHARIWAL / 01/08/2020 View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SARFRAZ AHMED DHARIWAL / 01/08/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
10 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 103 LONDON ROAD LEICESTER LE2 0PF View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O WATERGATES 109 COLAMAN ROAD LEICESTER LE5 5LE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Mar 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NATASHA VAYANI View document
18 Feb 2015 SECRETARY APPOINTED MS NATASHA VAYANI View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 39 WALDALE DRIVE STONEYGATE LEICESTER LE2 2AR ENGLAND View document
18 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
6 Sep 2013 CURRSHO FROM 31/12/2012 TO 30/04/2012 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
18 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 39 WALDALE DRIVE STONEYGATE LEICESTER LEICS LE2 1RF View document
6 Dec 2010 18/11/10 STATEMENT OF CAPITAL GBP 100 View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER View document
6 Dec 2010 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
6 Dec 2010 DIRECTOR APPOINTED SARFRAZ AHMED DHARIWAL View document
6 Dec 2010 DIRECTOR APPOINTED NATASHA VAYANI View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND View document
18 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document