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ARCONIA HOLDINGS LIMITED

Company number 07646236

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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)
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Jun 2020 AD01 Registered office address changed from 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 12 Regent Terrace Gateshead NE8 1LU on 26 June 2020
26 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Feb 2018 AD01 Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 21 February 2018
19 Sep 2017 AD01 Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 19 September 2017
31 Jul 2017 SH08 Change of share class name or designation
25 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 Mar 2017 RP04AR01 Second filing of the annual return made up to 24 May 2016
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return
Statement of capital on 2016-05-24
  • GBP 100

Statement of capital on 2017-03-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015