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ARCHES HOLDINGS LIMITED

Company number 10419716

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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)
25 Apr 2024	AP01	Appointment of Mr Warren David Anderson as a director on 22 April 2024	View PDF Appointment of Mr Warren David Anderson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Richard Paul Murphy as a director on 22 March 2024	View PDF Termination of appointment of Richard Paul Murphy as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Feb 2022	CH01	Director's details changed for Eva Leanne Chamberlain on 13 January 2022	View PDF Director's details changed for Eva Leanne Chamberlain on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Eva Leanne Chamberlain as a director on 1 November 2021	View PDF Appointment of Eva Leanne Chamberlain as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Joseph Dillon as a director on 1 November 2021	View PDF Termination of appointment of Thomas Joseph Dillon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2021	CH01	Director's details changed for Mr Thomas Joseph Dillon on 23 July 2021	View PDF Director's details changed for Mr Thomas Joseph Dillon on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RP04AP01	Second filing for the appointment of Mr Alistair Roger Macrow as a director	View PDF Second filing for the appointment of Mr Alistair Roger Macrow as a director - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 USD 33,067	View PDF Statement of capital on 22 December 2020 USD 33,067 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	View PDF Solvency Statement dated 10/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Mr Richard Paul Murphy as a director on 20 August 2020	View PDF Appointment of Mr Richard Paul Murphy as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020	View PDF Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021.	View PDF Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021. - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020	View PDF Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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ARCHES HOLDINGS LIMITED

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