ARC BUILDING SOLUTIONS LIMITED

Company number 06338081

Date	Type	Description	View / Download
27 Jul 2021	MR01	Registration of charge 063380810003, created on 21 July 2021	(49 pages)
20 Jul 2021	MR04	Satisfaction of charge 063380810002 in full	(1 page)
13 Nov 2020	AP01	Appointment of Neil Weeks as a director on 6 November 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
27 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
27 Oct 2020	AD01	Registered office address changed from Bank House, Broad Street Spalding Lincs PE11 1TB to Unit J Gildersome Spur Leeds LS27 7JZ on 27 October 2020	(1 page)
22 Jun 2020	MR01	Registration of charge 063380810002, created on 16 June 2020	(5 pages)
23 Mar 2020	PSC07	Cessation of Russell Irving as a person with significant control on 11 December 2019	(1 page)
20 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
14 Jan 2020	PSC02	Notification of Newable Niagara Limited as a person with significant control on 11 December 2019	(2 pages)
14 Jan 2020	PSC07	Cessation of Kirstie Ann Danzey as a person with significant control on 11 December 2019	(1 page)
14 Jan 2020	PSC07	Cessation of Debra Irving as a person with significant control on 11 December 2019	(1 page)
14 Jan 2020	PSC07	Cessation of Andrew Danzey as a person with significant control on 11 December 2019	(1 page)
14 Jan 2020	AP03	Appointment of Michael Hofman as a secretary on 11 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Debra Irving as a secretary on 11 December 2019	(1 page)
14 Jan 2020	AP01	Appointment of Azim Hosein as a director on 11 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Peter John Barrand as a director on 11 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Michael Bernard Walsh as a director on 11 December 2019	(2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
10 Sep 2019	CH01	Director's details changed for Russell Irving on 10 September 2019	(2 pages)
10 Sep 2019	CH03	Secretary's details changed for Debra Irving on 10 September 2019	(1 page)
10 Sep 2019	CH01	Director's details changed for Andrew Danzey on 10 September 2019	(2 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL