THE THREE ARCHES 2023 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-24 with no updates

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09/12/239 December 2023 Certificate of change of name

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07/12/237 December 2023 Termination of appointment of John Michael Tompkins as a director on 2023-12-07

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07/12/237 December 2023 Cessation of John Michael Tompkins as a person with significant control on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Matthew Howarth Revitt as a director on 2023-12-07

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07/12/237 December 2023 Cessation of Matthew Howarth Revitt as a person with significant control on 2023-12-07

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07/12/237 December 2023 Registered office address changed from Unit 9 White Holdings Station Road Halfway Sheffield S20 3GW England to Devonshire Arms Middle Handley Sheffield S21 5RN on 2023-12-07

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07/12/237 December 2023 Notification of Alexandrea Rae Tunney as a person with significant control on 2023-12-07

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07/12/237 December 2023 Appointment of Mrs Alexandrea Rae Tunney as a director on 2023-12-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2022-11-24 with no updates

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12/01/2312 January 2023 Registered office address changed from 43 High Lane Ridgeway Sheffield S12 3XF England to Unit 9 White Holdings Station Road Halfway Sheffield S20 3GW on 2023-01-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-06-30

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19/01/2219 January 2022 Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH United Kingdom to 43 High Lane Ridgeway Sheffield S12 3XF on 2022-01-19

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with updates

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24/11/2124 November 2021 Notification of Matthew Howarth Revitt as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Notification of John Michael Tompkins as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Cessation of Jeremy John Thomas White as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Termination of appointment of Jeremy John Thomas White as a director on 2021-11-24

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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09/11/189 November 2018 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/09/1726 September 2017 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM C/O TURNER BEAUMONT & CO THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD S35 2PH ENGLAND

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15/11/1615 November 2016 DIRECTOR APPOINTED MRS KATE MARIE BAXENDALE

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SLOANE

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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