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ARC ONE GROUP LIMITED

Company number 09372602

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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 Sep 2024 AD01 Registered office address changed from Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL England to 22 - 26 Bank Street Herne Bay Kent CT6 5EA on 6 September 2024
14 Aug 2024 TM01 Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024
14 Aug 2024 AP01 Appointment of Mr Charles Francis Everard Barlow as a director on 14 August 2024
02 May 2024 AD01 Registered office address changed from Arcadia House St. Leonards Road Allington Kent ME16 0LS England to Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on 2 May 2024
28 Dec 2023 AA Total exemption full accounts made up to 28 March 2023
13 Dec 2023 TM01 Termination of appointment of Steven James Croke as a director on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ England to Arcadia House St. Leonards Road Allington Kent ME16 0LS on 13 December 2023
01 Dec 2023 PSC05 Change of details for Home First Ot Solutions Limited as a person with significant control on 1 October 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
06 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
06 Oct 2023 PSC07 Cessation of Philip Peter Gambrill as a person with significant control on 1 October 2023
06 Oct 2023 PSC07 Cessation of Steven James Croke as a person with significant control on 1 October 2023
06 Oct 2023 PSC02 Notification of Watson House Trading Ltd as a person with significant control on 1 October 2023
06 Oct 2023 PSC02 Notification of Home First Ot Solutions Limited as a person with significant control on 1 October 2023
14 Jul 2023 PSC07 Cessation of Harry George Barton as a person with significant control on 14 July 2023
14 Jul 2023 PSC01 Notification of Steven James Croke as a person with significant control on 14 July 2023
14 Jul 2023 PSC01 Notification of Philip Peter Gambrill as a person with significant control on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Harry George Barton as a secretary on 14 July 2023
13 Jul 2023 AP01 Appointment of Mr Philip Peter Gambrill as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Harry George Barton as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Steven James Croke as a director on 13 July 2023
05 Jun 2023 AA Total exemption full accounts made up to 28 March 2022
20 Mar 2023 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
17 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates