ARCAS BUILDING SOLUTIONS LIMITED

Company number 08409305

Date	Type	Description	View / Download
01 Jun 2020	AP01	Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
09 Apr 2018	AP01	Appointment of Mr Brian Wilkinson as a director on 9 April 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
18 Jan 2018	AD01	Registered office address changed from A1 Grainger Prestwick Park Preswick Newcastle upon Tyne NE20 9SJ to Unit 333 Dukesway Court Dukesway Court Team Valley Trading Estate Gateshead NE11 0BH on 18 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
09 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Mar 2015	AP03	Appointment of Mrs Wendy Ann Edgell as a secretary on 19 February 2013	(2 pages)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture approved 20/12/2013	(3 pages)
14 Apr 2014	CC05	Change of constitution by enactment	(2 pages)
03 Apr 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(6 pages)
07 Jan 2014	MR01	Registration of charge 084093050001	(23 pages)
16 Sep 2013	CH01	Director's details changed for Mr Graham Roy Jennings on 29 July 2013	(2 pages)
19 Feb 2013	NEWINC	Incorporation	(17 pages)