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ARC BUILDING SOLUTIONS LIMITED

Company number 06338081

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jul 2023	AP01	Appointment of Mr Christopher John Manson as a director on 10 July 2023	View PDF Appointment of Mr Christopher John Manson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Robert Charles Thompson as a director on 10 July 2023	View PDF Appointment of Mr Robert Charles Thompson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr George Danzey-Smith as a director on 10 July 2023	View PDF Appointment of Mr George Danzey-Smith as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Miss Lindsey Ann Booth as a director on 10 July 2023	View PDF Appointment of Miss Lindsey Ann Booth as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Yann Peter Bomken as a director on 10 July 2023	View PDF Appointment of Mr Yann Peter Bomken as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Azim Ullah Al Hosein as a director on 10 July 2023	View PDF Termination of appointment of Azim Ullah Al Hosein as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Michael Bernard Walsh as a director on 10 July 2023	View PDF Termination of appointment of Michael Bernard Walsh as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 063380810003 in full	View PDF Satisfaction of charge 063380810003 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	MR01	Registration of charge 063380810004, created on 10 July 2023	View PDF Registration of charge 063380810004, created on 10 July 2023 - link opens in a new window - 13 pages (13 pages)
10 Jul 2023	PSC05	Change of details for Newable Niagara Limited as a person with significant control on 31 December 2019	View PDF Change of details for Newable Niagara Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Russell Irving as a director on 1 April 2023	View PDF Termination of appointment of Russell Irving as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Andrew Danzey as a director on 1 April 2023	View PDF Termination of appointment of Andrew Danzey as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
07 Dec 2022	PSC05	Change of details for Newable Niagara Limited as a person with significant control on 19 August 2022	View PDF Change of details for Newable Niagara Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	View PDF Termination of appointment of Michael Hofman as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)

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ARC BUILDING SOLUTIONS LIMITED

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