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ARC ONE ELECTRICAL CONTRACTORS LIMITED

Company number 08244229

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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)
06 Mar 2020 PSC07 Cessation of Harry George Barton as a person with significant control on 27 February 2020
06 Mar 2020 AD01 Registered office address changed from Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford TN25 6SZ England to 48 Park Road Stoke on Trent Park Road Stoke-on-Trent ST6 1EJ on 6 March 2020
06 Mar 2020 TM02 Termination of appointment of Harry George Barton as a secretary on 27 February 2020
03 Feb 2020 AP01 Appointment of Mr Levi Tafari Powner as a director on 1 November 2019
30 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
31 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
28 Dec 2018 AA Micro company accounts made up to 30 March 2018
21 Sep 2018 AD01 Registered office address changed from Unit 3 New Luckhurst Farm Business Centre Bethersden Road Smarden Kent TN27 8QT England to Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford TN25 6SZ on 21 September 2018
17 Jan 2018 AA Micro company accounts made up to 30 March 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Mar 2017 AD01 Registered office address changed from Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB to Unit 3 New Luckhurst Farm Business Centre Bethersden Road Smarden Kent TN27 8QT on 22 March 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 TM01 Termination of appointment of Daniel Burchett as a director on 20 December 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 TM01 Termination of appointment of Richard Douglas Blackwell as a director on 30 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
14 Oct 2014 AP03 Appointment of Mr Harry George Barton as a secretary on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from Bell House the Forstal Mersham Ashford Kent TN25 6NU to Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB on 14 October 2014