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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)
30 May 2017 TM02 Termination of appointment of Mornington Secretaries Limited as a secretary on 30 May 2017
30 May 2017 AD01 Registered office address changed from 43 Mornington Road London E4 7DT to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 30 May 2017
30 May 2017 AP02 Appointment of Hampden Legal Plc as a director on 30 May 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 10,000
08 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Adam Draper on 17 December 2011
26 Sep 2011 CH01 Director's details changed for Mr Adam Draper on 29 August 2010
02 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Adam Draper on 28 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Adam Draper on 15 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Adam Draper on 1 February 2011
16 Feb 2011 CH01 Director's details changed for Mr Adam Draper on 1 February 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 28/04/09; full list of members