ARC DEVELOPMENT MANAGEMENT (UK) LIMITED

Company number 10745805

Date	Type	Description	View / Download
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(16 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Aug 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 August 2024	(1 page)
13 Aug 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024	(2 pages)
13 Aug 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
07 May 2024	CH01	Director's details changed for Mr James Peter Stretton on 7 May 2024	(2 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(18 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(18 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
27 Apr 2023	PSC05	Change of details for Arlington Holdco Limited as a person with significant control on 20 May 2022	(2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
18 May 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021	(2 pages)
18 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
05 May 2022	CERTNM	Company name changed abpp development management (uk) LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	(3 pages)
24 Jan 2022	PSC05	Change of details for Arlington Holdco Limited as a person with significant control on 19 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)