Companies House does not verify the accuracy of the information filed

ARCH WEST MIDLANDS LTD

Company number 12871801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AD01	Registered office address changed from Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL England to 46 Hamstead Road Hockley Birmingham B19 1DB on 20 March 2024	View PDF Registered office address changed from Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL England to 46 Hamstead Road Hockley Birmingham B19 1DB on 20 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 55 Cherry Tree Avenue Walsall WS5 4JN England to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on 19 March 2024	View PDF Registered office address changed from 55 Cherry Tree Avenue Walsall WS5 4JN England to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on 19 March 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 May 2022	View PDF Second filing of Confirmation Statement dated 23 May 2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC04	Change of details for Mr Karl Leon Hawley as a person with significant control on 23 May 2022	View PDF Change of details for Mr Karl Leon Hawley as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Zuber Mulla on 14 May 2023	View PDF Director's details changed for Mr Zuber Mulla on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Zuber Mulla as a person with significant control on 14 May 2023	View PDF Change of details for Mr Zuber Mulla as a person with significant control on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	23/05/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	View PDF 23/05/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 - link opens in a new window - 6 pages (6 pages)
19 May 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 May 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC01	Notification of Zuber Mulla as a person with significant control on 19 May 2022	View PDF Notification of Zuber Mulla as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	CH01	Director's details changed for Mr Zuber Mulla on 22 April 2022	View PDF Director's details changed for Mr Zuber Mulla on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Zuber Mulla as a director on 1 April 2022	View PDF Appointment of Mr Zuber Mulla as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share remain unchanged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 23/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share remain unchanged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 23/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ARCH WEST MIDLANDS LTD

Filter by category