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ARTE CONSTRUCTION LIMITED

Company number 12262724

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr Robin Wardlaw as a director on 16 January 2024	View PDF Appointment of Mr Robin Wardlaw as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street Berwick Street London W1F 8RP on 8 September 2023	View PDF Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street Berwick Street London W1F 8RP on 8 September 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Angelo Emilio Meola as a director on 7 November 2022	View PDF Termination of appointment of Angelo Emilio Meola as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022	View PDF Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Angelo Emilio Meola on 27 June 2022	View PDF Director's details changed for Mr Angelo Emilio Meola on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Andrew James Baker on 27 June 2022	View PDF Director's details changed for Mr Andrew James Baker on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022	View PDF Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Arte Holdings Limited as a person with significant control on 1 February 2021	View PDF Notification of Arte Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 31 March 2021	View PDF Withdrawal of a person with significant control statement on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 100	View PDF Incorporation Statement of capital on 2019-10-15 GBP 100 - link opens in a new window - 34 pages (34 pages)

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ARTE CONSTRUCTION LIMITED

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