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ARCADIA PROPERTIES (UK) LIMITED

Company number 05800726

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Jul 2019 CH04 Secretary's details changed
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
17 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
17 May 2018 PSC01 Notification of Henry Brougham as a person with significant control on 17 May 2018
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Mr Adam Draper on 6 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 AP04 Appointment of Hampden Legal Plc as a secretary on 30 May 2017
11 Jul 2017 AD01 Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd England to 43 Mornington Road Chingford London E4 7DT on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Hampden Legal Plc as a director on 30 May 2017
06 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates