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THE ARCH COMPANY PROPERTIES LIMITED

Company number 11516452

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Company Results (links open in a new window)
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)
24 Mar 2025 TM02 Termination of appointment of Telereal Services Limited as a secretary on 18 March 2025
View PDF Termination of appointment of Telereal Services Limited as a secretary on 18 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of James William Macadie as a director on 18 March 2025
View PDF Termination of appointment of James William Macadie as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Graeme Hunter as a director on 18 March 2025
View PDF Termination of appointment of Graeme Hunter as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025
View PDF Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Adam Dakin as a director on 18 March 2025
View PDF Termination of appointment of Adam Dakin as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AP01 Appointment of Mr James William Macadie as a director on 16 February 2024
View PDF Appointment of Mr James William Macadie as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 TM01 Termination of appointment of Graham Henry Edwards as a director on 15 February 2024
View PDF Termination of appointment of Graham Henry Edwards as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 CH01 Director's details changed for Mr Graeme Hunter on 28 November 2018
View PDF Director's details changed for Mr Graeme Hunter on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 CH01 Director's details changed for Ms Gemma Kataky on 28 November 2018
View PDF Director's details changed for Ms Gemma Kataky on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 CH01 Director's details changed for Mr Adam Dakin on 28 November 2018
View PDF Director's details changed for Mr Adam Dakin on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr Graeme Hunter on 12 June 2023
View PDF Director's details changed for Mr Graeme Hunter on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr Adam Dakin on 12 June 2023
View PDF Director's details changed for Mr Adam Dakin on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023
View PDF Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr Graham Henry Edwards on 12 June 2023
View PDF Director's details changed for Mr Graham Henry Edwards on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
09 Nov 2023 AD04 Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB
View PDF Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 MR01 Registration of charge 115164520013, created on 18 July 2023
View PDF Registration of charge 115164520013, created on 18 July 2023 - link opens in a new window - 15 pages (15 pages)
16 Jun 2023 AD03 Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR
View PDF Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR - link opens in a new window - 1 page (1 page)
15 Jun 2023 AD02 Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR
View PDF Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR - link opens in a new window - 1 page (1 page)
14 Jun 2023 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 14 June 2023
View PDF Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 14 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023 PSC05 Change of details for Tt Cdr Assetco Limited as a person with significant control on 12 June 2023
View PDF Change of details for Tt Cdr Assetco Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 CH04 Secretary's details changed for Telereal Services Limited on 12 June 2023
View PDF Secretary's details changed for Telereal Services Limited on 12 June 2023 - link opens in a new window - 1 page (1 page)