Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 January 2024
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24 Jan 2023 |
AD01 |
Registered office address changed from 1 Marybrook Street Berkeley Gloucestershire GL13 9AA United Kingdom to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 24 January 2023
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24 Jan 2023 |
LIQ02 |
Statement of affairs
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-16
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30 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Folan as a person with significant control on 17 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Folan on 30 November 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Patrick Francis Martin as a director on 31 May 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Joseph Folan as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Joseph Folan on 5 April 2022
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17 Mar 2022 |
CERTNM |
Company name changed arcadia plant LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Joseph Folan as a person with significant control on 1 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Joseph Folan on 1 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 8 the Plain Thornbury Bristol BS35 2AG England to 1 Marybrook Street Berkeley Gloucestershire GL13 9AA on 7 October 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Joseph Folan on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Joseph Folan as a person with significant control on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 8 the Plain Thornbury Bristol BS35 2AG on 21 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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