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ARCAS BUILDING SOLUTIONS LIMITED

Company number 08409305

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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)
11 Sep 2024 AA Full accounts made up to 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Keith Soulsby as a director on 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
29 Jan 2024 AP01 Appointment of Mr Michael Nesbit as a director on 22 January 2024
24 Dec 2023 AA Full accounts made up to 31 March 2023
16 Nov 2023 TM01 Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
03 Oct 2023 TM01 Termination of appointment of Brian Wilkinson as a director on 30 September 2023
08 Jun 2023 AP01 Appointment of Mr Mark Wanless as a director on 6 June 2023
02 Jun 2023 AP01 Appointment of Mr John Peter Davies as a director on 1 June 2023
02 Jun 2023 CERTNM Company name changed northern bear building services LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
02 May 2023 TM01 Termination of appointment of Neil Jukes as a director on 28 April 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
06 Jan 2023 AP01 Appointment of Mr Jeff Matthew Baryshnik as a director on 6 January 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
10 Dec 2021 PSC02 Notification of Northern Bear Construction Limited as a person with significant control on 24 November 2021
10 Dec 2021 PSC07 Cessation of Northern Bear Plc as a person with significant control on 24 November 2021
10 Dec 2021 MR04 Satisfaction of charge 084093050002 in full
09 Dec 2021 MR01 Registration of charge 084093050003, created on 24 November 2021
05 Nov 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 AD01 Registered office address changed from Unit 333 Dukesway Court Dukesway Court Team Valley Trading Estate Gateshead NE11 0BH England to Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 2 July 2021
26 Mar 2021 CH01 Director's details changed for Mr Thomas Edward Hayes on 26 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
20 Jan 2021 MR01 Registration of charge 084093050002, created on 14 January 2021
01 Oct 2020 AA Full accounts made up to 31 March 2020