Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 2 September 2024
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Arc Marine Ltd as a person with significant control
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17 Aug 2023 |
PSC05 |
Change of details for Arc Marine Limited as a person with significant control on 20 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 18 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 20 July 2023
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20 Jul 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 18 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT on 7 February 2022
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07 Feb 2022 |
AP04 |
Appointment of Stephens Scown Secretarial Limited as a secretary on 1 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 20 January 2022
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11 May 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 11 May 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of James Benjamin Leslie John Doddrell as a director on 1 January 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 February 2021
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