ARC DEVELOPMENT MANAGEMENT (UK) LIMITED

Company number 10745805

Date	Type	Description	View / Download
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 17/03/2022 as it was invalid or ineffective.
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	AD01	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard James Potter as a director on 27 December 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Dominic Ian Williamson as a director on 5 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Karen Louise Maher as a director on 5 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr James Peter Stretton as a director on 5 October 2021	(2 pages)
12 Oct 2021	TM02	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021	(1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
10 Sep 2021	TM01	Termination of appointment of James William Matthew Raven as a director on 9 September 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts be and are hereby approved and that a director or the secretary 07/12/2020	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
29 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
01 Aug 2019	CH01	Director's details changed for Mr James William Matthew Raven on 1 August 2019	(2 pages)
20 May 2019	PSC05	Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 17 May 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
10 Apr 2019	PSC07	Cessation of Abpp Developments Limited as a person with significant control on 31 March 2019	(1 page)
10 Apr 2019	PSC02	Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 31 March 2019	(2 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
14 Dec 2017	AD01	Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 14 December 2017	(1 page)