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ARCH & WOOD CONSTRUCTION & COMMERCIAL LTD

Company number 12465488

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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 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
20 May 2022 AD01 Registered office address changed from 57 Maple Crescent Penketh Warrington Cheshire WA5 2LG to 2a the Dale Great Sankey Warrington Cheshire WA5 2BH on 20 May 2022
19 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
21 Jan 2022 PSC04 Change of details for Mr Daniel Davidson as a person with significant control on 20 October 2021
21 Jan 2022 PSC01 Notification of Steven Grant Chantler as a person with significant control on 20 October 2021
22 Dec 2021 SH08 Change of share class name or designation
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
30 Mar 2021 AA Micro company accounts made up to 28 February 2021
17 Mar 2021 AP01 Appointment of Mr Steven Grant Chantler as a director on 15 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
15 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
16 Jul 2020 AD01 Registered office address changed from The Lodge 1st Floor, Tannery Court, Tanners Lane Tanners Lane Warrington WA2 7NA England to 57 Maple Crescent Penketh Warrington Cheshire WA5 2LG on 16 July 2020
25 Feb 2020 AD01 Registered office address changed from 57 Maple Crescent Penketh Warrington WA5 2LG England to The Lodge 1st Floor, Tannery Court, Tanners Lane Tanners Lane Warrington WA2 7NA on 25 February 2020
15 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted