Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCEDIA HOLDINGS LIMITED

Company number 04346059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2017 MR01 Registration of charge 043460590008, created on 17 March 2017
13 Feb 2017 MR04 Satisfaction of charge 043460590004 in full
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 SH06 Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 50
31 Aug 2016 SH03 Purchase of own shares.
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 65
21 Jul 2015 MR01 Registration of charge 043460590006, created on 16 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 65
18 Oct 2014 MR04 Satisfaction of charge 1 in full
18 Oct 2014 MR04 Satisfaction of charge 3 in full
18 Oct 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 SH03 Purchase of own shares.
08 Apr 2014 SH03 Purchase of own shares.
22 Feb 2014 MR01 Registration of charge 043460590005
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
06 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH03 Purchase of own shares.
26 Nov 2013 MR01 Registration of charge 043460590004
07 Nov 2013 TM01 Termination of appointment of Rachel Jellard as a director
07 Nov 2013 TM02 Termination of appointment of Rachel Jellard as a secretary
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 SH08 Change of share class name or designation