Founded in 2006, Arca Homes (Collingwood) Ltd are based in London, it's status at Companies House is "Active". The current directors of the organisation are Ghysen, Samantha Jayne, Aggett, Steven Charles, Ironside, Stuart Ian, Tuson Taylor, Samantha Jayne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGGETT, Steven Charles | 18 August 2006 | 06 April 2010 | 1 |
IRONSIDE, Stuart Ian | 18 August 2006 | 01 March 2008 | 1 |
TUSON TAYLOR, Samantha Jayne | 24 August 2015 | 08 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHYSEN, Samantha Jayne | 28 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AD01 - Change of registered office address | 05 December 2019 | |
CS01 - N/A | 19 August 2019 | |
GUARANTEE2 - N/A | 16 January 2019 | |
AGREEMENT2 - N/A | 07 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 22 December 2017 | |
GUARANTEE2 - N/A | 20 December 2017 | |
AGREEMENT2 - N/A | 20 December 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
PARENT_ACC - N/A | 04 January 2017 | |
AGREEMENT2 - N/A | 04 January 2017 | |
GUARANTEE2 - N/A | 04 January 2017 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CS01 - N/A | 23 August 2016 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AA - Annual Accounts | 18 September 2015 | |
PARENT_ACC - N/A | 18 September 2015 | |
GUARANTEE2 - N/A | 18 September 2015 | |
AGREEMENT2 - N/A | 18 September 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 04 February 2015 | |
PARENT_ACC - N/A | 04 February 2015 | |
AGREEMENT2 - N/A | 04 February 2015 | |
GUARANTEE2 - N/A | 13 January 2015 | |
AR01 - Annual Return | 10 September 2014 | |
MR04 - N/A | 14 August 2014 | |
MR04 - N/A | 14 August 2014 | |
MR04 - N/A | 14 August 2014 | |
MR05 - N/A | 04 August 2014 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AP03 - Appointment of secretary | 10 December 2013 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 23 August 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 12 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA01 - Change of accounting reference date | 14 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AD01 - Change of registered office address | 03 June 2010 | |
AP01 - Appointment of director | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 03 June 2010 | |
AA - Annual Accounts | 15 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
363a - Annual Return | 14 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
395 - Particulars of a mortgage or charge | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
225 - Change of Accounting Reference Date | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
NEWINC - New incorporation documents | 18 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 2006 | Fully Satisfied |
N/A |
Legal charge | 01 December 2006 | Fully Satisfied |
N/A |
Debenture | 01 December 2006 | Fully Satisfied |
N/A |