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ARCO ESTATES LIMITED

Company number 12956760

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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)
14 Dec 2023 CS01 Confirmation statement made on 15 October 2023 with updates
31 Oct 2023 PSC04 Change of details for Israel Yoav Rosenfeld as a person with significant control on 14 October 2023
30 Oct 2023 AA Micro company accounts made up to 31 October 2022
12 Oct 2023 MR01 Registration of charge 129567600001, created on 27 September 2023
12 Oct 2023 MR01 Registration of charge 129567600002, created on 27 September 2023
12 Oct 2023 MR01 Registration of charge 129567600003, created on 27 September 2023
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2023 CH01 Director's details changed for Mr Israel Yoav Rosenfeld on 5 May 2023
28 May 2023 PSC04 Change of details for Israel Yoav Rosenfeld as a person with significant control on 28 February 2023
28 May 2023 CH01 Director's details changed for Mr Israel Yoav Rosenfeld on 28 May 2023
24 May 2023 AD01 Registered office address changed from 6-7 Broadway Mews Clapton Common London E5 9AF United Kingdom to 70a Osbaldeston Road London N16 7DR on 24 May 2023
30 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 October 2021
12 Oct 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
04 Nov 2021 CERTNM Company name changed afir estates LIMITED\certificate issued on 04/11/21
  • RES15 ‐ Change company name resolution on 2021-02-15
24 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
22 Mar 2021 CONNOT Change of name notice
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 100