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ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Company number 01284322

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	TM01	Termination of appointment of Janet Pinder as a director on 1 January 2025	View PDF Termination of appointment of Janet Pinder as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Geoffrey Frederick Pinder as a director on 1 January 2025	View PDF Termination of appointment of Geoffrey Frederick Pinder as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2021	PSC04	Change of details for Mr Nigel John Francis Pinder as a person with significant control on 15 August 2021	View PDF Change of details for Mr Nigel John Francis Pinder as a person with significant control on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	CH01	Director's details changed for Mr Nigel John Francis Pinder on 15 August 2021	View PDF Director's details changed for Mr Nigel John Francis Pinder on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	CH01	Director's details changed for Mrs Michele Pinder on 15 August 2021	View PDF Director's details changed for Mrs Michele Pinder on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	AD01	Registered office address changed from C/O Mrs Michele Pinder 6a Church Lane Weston Turville Aylesbury Buckinghamshire HP22 5SJ to Pickade House Risborough Road Great Kimble Aylesbury HP17 0XS on 15 August 2021	View PDF Registered office address changed from C/O Mrs Michele Pinder 6a Church Lane Weston Turville Aylesbury Buckinghamshire HP22 5SJ to Pickade House Risborough Road Great Kimble Aylesbury HP17 0XS on 15 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 1,768	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 1,768 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Increased by issue 25/10/2018	View PDF Resolutions RES13 ‐ Increased by issue 25/10/2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ARCTURUS BUILDING AND CONSTRUCTION LIMITED

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