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BC ARCH EBT TRUSTEES LIMITED

Company number 08220836

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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)
15 Nov 2019 AP01 Appointment of Mr Mark Gordon Creighton as a director on 8 November 2019
18 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 CH01 Director's details changed for Mr Benjamin Russell Rowland on 20 July 2019
23 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2018 AP01 Appointment of Jason Moss as a director on 23 February 2018
24 Apr 2018 AD01 Registered office address changed from One Hammersmith Broadway London W6 9DL United Kingdom to 6th Floor Translation & I Hub Building Imperial College, White City Campus 80 Wood Lane London W12 0BZ on 24 April 2018
30 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Sep 2017 AD01 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to One Hammersmith Broadway London W6 9DL on 21 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Second Floor 26-28 Hammersmith Grove London W6 7AW on 4 November 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Benjamin Russell Rowland on 6 December 2013
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
22 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed
19 Sep 2012 NEWINC Incorporation