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ATLANTIC ARCH LIMITED

Company number 08805853

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	TM01	Termination of appointment of Maxwell John Alderman as a director on 13 January 2023	View PDF Termination of appointment of Maxwell John Alderman as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 74 Malham Road London SE23 1AG on 27 July 2021	View PDF Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 74 Malham Road London SE23 1AG on 27 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CH01	Director's details changed for Mr Anthony James Thomas on 28 October 2019	View PDF Director's details changed for Mr Anthony James Thomas on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Maxwell John Alderman on 28 October 2019	View PDF Director's details changed for Mr Maxwell John Alderman on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Steven Michael Kenee as a director on 28 October 2019	View PDF Termination of appointment of Steven Michael Kenee as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
22 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AD01	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 77 Malham Road Forest Hill London SE23 1AH on 22 February 2018	View PDF Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 77 Malham Road Forest Hill London SE23 1AH on 22 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 77 Malham Road Forest Hill London SE23 1AH on 22 February 2018	View PDF Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 77 Malham Road Forest Hill London SE23 1AH on 22 February 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AP01	Appointment of Anthony James Thomas as a director on 13 October 2016	View PDF Appointment of Anthony James Thomas as a director on 13 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)

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ATLANTIC ARCH LIMITED

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