Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ARCH COMPANY PROPERTIES LIMITED

Company number 11516452

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019 MR01 Registration of charge 115164520007, created on 11 July 2019
View PDF Registration of charge 115164520007, created on 11 July 2019 - link opens in a new window - 16 pages (16 pages)
12 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 22 pages (22 pages)
12 Jul 2019 MR01 Registration of charge 115164520006, created on 11 July 2019
View PDF Registration of charge 115164520006, created on 11 July 2019 - link opens in a new window - 15 pages (15 pages)
06 Mar 2019 MR01 Registration of charge 115164520005, created on 4 March 2019
View PDF Registration of charge 115164520005, created on 4 March 2019 - link opens in a new window - 180 pages (180 pages)
05 Mar 2019 MR01 Registration of charge 115164520004, created on 4 March 2019
View PDF Registration of charge 115164520004, created on 4 March 2019 - link opens in a new window - 181 pages (181 pages)
04 Feb 2019 MR01 Registration of charge 115164520003, created on 30 January 2019
View PDF Registration of charge 115164520003, created on 30 January 2019 - link opens in a new window - 40 pages (40 pages)
01 Feb 2019 MR01 Registration of charge 115164520002, created on 30 January 2019
View PDF Registration of charge 115164520002, created on 30 January 2019 - link opens in a new window - 27 pages (27 pages)
01 Feb 2019 MR01 Registration of charge 115164520001, created on 30 January 2019
View PDF Registration of charge 115164520001, created on 30 January 2019 - link opens in a new window - 45 pages (45 pages)
14 Jan 2019 AP04 Appointment of Telereal Services Limited as a secretary on 7 January 2019
View PDF Appointment of Telereal Services Limited as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019 PSC05 Change of details for Telereal Trillium Cdr Midco Limited as a person with significant control on 21 December 2018
View PDF Change of details for Telereal Trillium Cdr Midco Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 AP01 Appointment of Mr Graeme Hunter as a director on 28 November 2018
View PDF Appointment of Mr Graeme Hunter as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 AP01 Appointment of Mr Farhad Mawji Karim as a director on 28 November 2018
View PDF Appointment of Mr Farhad Mawji Karim as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 AP01 Appointment of Mr Adam Dakin as a director on 28 November 2018
View PDF Appointment of Mr Adam Dakin as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018
View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018 AP01 Appointment of Ms Gemma Kataky as a director on 28 November 2018
View PDF Appointment of Ms Gemma Kataky as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-28
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-28
- link opens in a new window - 4 pages (4 pages)
30 Nov 2018 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2018 AP01 Appointment of Mr Adam Khisro Mir Shah as a director on 19 October 2018
View PDF Appointment of Mr Adam Khisro Mir Shah as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018 TM01 Termination of appointment of James Christopher Seppala as a director on 19 October 2018
View PDF Termination of appointment of James Christopher Seppala as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
14 Aug 2018 PSC02 Notification of Telereal Trillium Cdr Midco Limited as a person with significant control on 14 August 2018
View PDF Notification of Telereal Trillium Cdr Midco Limited as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018 PSC07 Cessation of Telereal Trillium Cdr Holdings Limited as a person with significant control on 14 August 2018
View PDF Cessation of Telereal Trillium Cdr Holdings Limited as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)