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ARC INTERIOR SOLUTIONS LIMITED

Company number 06030466

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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 Jul 2018 SH02 Sub-division of shares on 16 May 2018
23 Jul 2018 SH08 Change of share class name or designation
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/05/2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CH01 Director's details changed for Miss Charlotte Elaine Smith on 13 March 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mrs Danielle Whitehouse on 3 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 MA Memorandum and Articles of Association
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016 AD01 Registered office address changed from Unit 7 Shell Corner Trading Estate Long Lane Halesowen West Midlands B62 9LD to Unit 7 Shell Corner Trading Estate Long Lane Halesowen West Midlands B62 9LD on 7 January 2016
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 115
07 Jan 2016 CH03 Secretary's details changed for Mrs Danielle Whitehouse on 1 December 2015
07 Jan 2016 AD01 Registered office address changed from Unit 7 Shell Corner Industrial Estate Long Lane Halesowen West Midlands B62 9LD England to Unit 7 Shell Corner Trading Estate Long Lane Halesowen West Midlands B62 9LD on 7 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from 1 Dennis Buildings 87a King William Street Amblecote Stourbridge West Midlands DY8 4HD to Unit 7 Shell Corner Industrial Estate Long Lane Halesowen West Midlands B62 9LD on 8 July 2015
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 115
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 115
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 115
12 Apr 2013 SH10 Particulars of variation of rights attached to shares