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ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Company number 03525212

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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)
05 Jan 2022 TM01 Termination of appointment of Richard James Potter as a director on 27 December 2021
18 Oct 2021 TM01 Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021
18 Oct 2021 AP01 Appointment of Mr Dominic Ian Williamson as a director on 5 October 2021
18 Oct 2021 AP01 Appointment of Karen Louise Maher as a director on 5 October 2021
18 Oct 2021 AP01 Appointment of Mr James Peter Stretton as a director on 5 October 2021
12 Oct 2021 TM02 Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of James William Matthew Raven as a director on 9 September 2021
14 Jul 2021 MR04 Satisfaction of charge 035252120008 in full
31 May 2021 MR01 Registration of charge 035252120008, created on 19 May 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accoubnts be and hereby approved 07/12/2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2019 CH01 Director's details changed for Mr James William Matthew Raven on 1 August 2019
20 May 2019 PSC05 Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 17 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 PSC07 Cessation of Arlington Business Parks Gp Limited as a person with significant control on 31 March 2019
10 Apr 2019 PSC02 Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
07 Mar 2019 AAMD Amended full accounts made up to 31 December 2017
27 Nov 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 PSC05 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 18 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates