Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Arc Marine Ltd as a person with significant control
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17 Aug 2023 |
PSC05 |
Change of details for Arc Marine Limited as a person with significant control on 20 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 18 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 20 July 2023
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20 Jul 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 18 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT on 7 February 2022
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07 Feb 2022 |
AP04 |
Appointment of Stephens Scown Secretarial Limited as a secretary on 1 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 20 January 2022
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11 May 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 11 May 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of James Benjamin Leslie John Doddrell as a director on 1 January 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 February 2021
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27 Oct 2020 |
AD01 |
Registered office address changed from Peplows Chartered Accountants King Street Newton Abbot Devon TQ12 2LG United Kingdom to Quay House Quay Road Newton Abbot Devon TQ12 2BU on 27 October 2020
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15 Jul 2020 |
PSC07 |
Cessation of James Benjamin Leslie John Doddrell as a person with significant control on 14 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Thomas Henry Holland Birbeck as a person with significant control on 14 July 2020
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