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CAPITAL ARCHES GROUP LIMITED

Company number 10139149

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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)
17 Oct 2024	AP01	Appointment of Mr James Martin Thorne as a director on 4 October 2024	View PDF Appointment of Mr James Martin Thorne as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of John Park as a director on 4 October 2024	View PDF Termination of appointment of John Park as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
20 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AD01	Registered office address changed from 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW England to 8-10 Oxford Street London W1D 1AW on 20 February 2024	View PDF Registered office address changed from 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW England to 8-10 Oxford Street London W1D 1AW on 20 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from 112 High Holborn London WC1V 6JS England to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW on 23 January 2024	View PDF Registered office address changed from 112 High Holborn London WC1V 6JS England to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW on 23 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
03 Aug 2022	AP01	Appointment of Mrs Alison Jane Gillham as a director on 29 July 2022	View PDF Appointment of Mrs Alison Jane Gillham as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Henry William Trickey as a director on 29 July 2022	View PDF Termination of appointment of Henry William Trickey as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr John Park as a director on 18 November 2021	View PDF Appointment of Mr John Park as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Marc Cooper as a director on 18 November 2021	View PDF Termination of appointment of Marc Cooper as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
25 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CH01	Director's details changed for Mr Marc Cooper on 3 April 2019	View PDF Director's details changed for Mr Marc Cooper on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Marc Cooper as a director on 1 December 2018	View PDF Appointment of Mr Marc Cooper as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM01	Termination of appointment of Emily Sarah Mary Metcalfe Somers as a director on 2 November 2018	View PDF Termination of appointment of Emily Sarah Mary Metcalfe Somers as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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CAPITAL ARCHES GROUP LIMITED

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