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ARCA HOLDCO LIMITED

Company number 09259256

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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)
18 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Steven Lowry as a director on 24 April 2024	View PDF Appointment of Mr Steven Lowry as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Andrew Neil O'hara as a director on 24 April 2024	View PDF Termination of appointment of Andrew Neil O'hara as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 23 pages (23 pages)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Steven Lowry as a director on 30 September 2022	View PDF Termination of appointment of Steven Lowry as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Marcus Alarik Berg as a director on 30 September 2022	View PDF Appointment of Mr Marcus Alarik Berg as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 20 pages (20 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Mr Paul Richard Winter on 1 September 2021	View PDF Director's details changed for Mr Paul Richard Winter on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP03	Appointment of Mr Paul Richard Winter as a secretary on 1 September 2021	View PDF Appointment of Mr Paul Richard Winter as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 August 2021	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA on 27 August 2021	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA on 27 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Jason David Cogley as a director on 20 May 2021	View PDF Appointment of Mr Jason David Cogley as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Daniel Anderson as a director on 20 May 2021	View PDF Appointment of Mr Daniel Anderson as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 19 pages (19 pages)
15 Feb 2021	TM01	Termination of appointment of Jonathan Mark Pascoe as a director on 1 February 2021	View PDF Termination of appointment of Jonathan Mark Pascoe as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Paul Richard Winter as a director on 3 February 2021	View PDF Appointment of Mr Paul Richard Winter as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM01	Termination of appointment of Holt William John Hanna as a director on 8 April 2020	View PDF Termination of appointment of Holt William John Hanna as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 18 pages (18 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)

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ARCA HOLDCO LIMITED

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