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UNIVERSAL ARCHES (HOLDINGS) LIMITED

Company number 05681942

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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)
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mrs Anita Day on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Leon Scott Day on 1 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 20/01/09; full list of members
02 Mar 2009 288b Appointment terminated director clair ridley
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 20/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 122 £ ic 100000/100 29/08/07 £ sr 99900@1=99900
14 Mar 2007 363s Return made up to 20/01/07; full list of members
21 Apr 2006 CERTNM Company name changed gweco 231 LIMITED\certificate issued on 21/04/06
14 Mar 2006 88(2)R Ad 17/02/06--------- £ si 99@1=99 £ ic 99901/100000
08 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 88(2)R Ad 24/02/06--------- £ si 99900@1=99900 £ ic 1/99901
07 Mar 2006 123 Nc inc already adjusted 24/02/06
07 Mar 2006 MEM/ARTS Memorandum and Articles of Association
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital