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ARCH ESTATE AGENTS LIMITED

Company number 05963542

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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)
06 Jun 2016 TM01 Termination of appointment of Kevin Hynes as a director on 4 January 2016
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 10
13 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AD01 Registered office address changed from 43 Market Place Wetherby West Yorkshire LS22 6LN to C/O Your Move Barrett Hynes 394a Harrogate Road Leeds LS17 6PY on 29 April 2015
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AAMD Amended accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Kevin Hynes on 11 October 2012
25 Oct 2012 CH01 Director's details changed for James Barrett on 11 October 2012
25 Oct 2012 CH03 Secretary's details changed for James Barrett on 11 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 CH01 Director's details changed for James Barrett on 24 November 2009
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for James Barrett on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Kevin Hynes on 1 October 2009