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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)
12 Apr 2013 SH08 Change of share class name or designation
21 Feb 2013 AP01 Appointment of Miss Charlotte Smith as a director
21 Feb 2013 CH01 Director's details changed for Miss Danielle Smith on 16 December 2012
21 Feb 2013 CH03 Secretary's details changed for Miss Danielle Smith on 16 December 2012
14 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Kevin Paul Smith on 19 June 2012
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
29 Feb 2012 AD01 Registered office address changed from 4 Duke Street Rowley Regis West Midlands B65 8BP England on 29 February 2012
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AD01 Registered office address changed from Tranter & Co 1 Dennis Buildings 87a King William Street Amblecote Stourbridge DY8 4HD United Kingdom on 9 September 2011
11 Aug 2011 AP01 Appointment of Miss Danielle Smith as a director
11 Aug 2011 AP03 Appointment of Miss Danielle Smith as a secretary
26 Jul 2011 TM02 Termination of appointment of Kevin Smith as a secretary
26 Jul 2011 TM01 Termination of appointment of Stuart Smith as a director
10 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Feb 2011 CERTNM Company name changed house makeovers LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
  • NM01 ‐ Change of name by resolution
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Kevin Paul Smith on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Stuart Adam Smith on 22 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 15/12/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 1 dennis buildings 87A king william street amblecote stourbridge west midlands DY8 4HD