ARQUE CONSTRUCTION LTD

Company number 05134300 ·

Active

65 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
16 Jan 2026 Resolutions · 1 page View document
16 Jan 2026 Memorandum and Articles of Association · 18 pages View document
16 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
16 Jan 2026 Statement of capital following an allotment of shares on 2026-01-07 · 4 pages View document
16 Jan 2026 Resolutions · 1 page View document
12 Sep 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 Oct 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-05-29 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Aug 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Oct 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
28 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SEYCHELLES FARM UPTON PYNE EXETER EX5 5HY View document
23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 08/05/2015 View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN KEOGH View document
10 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
2 Jul 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
8 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
22 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
3 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
17 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 01/10/2009 View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KEOGH / 01/10/2009 View document
14 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
29 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
27 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
31 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
15 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
1 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 SECRETARY RESIGNED View document
28 May 2004 DIRECTOR RESIGNED View document
21 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document