Having been setup in 2001, Arcedia Holdings Ltd have registered office in Bristol, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The organisation does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 04 January 2019 | |
MR01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 09 June 2017 | |
MR01 - N/A | 21 March 2017 | |
MR01 - N/A | 21 March 2017 | |
MR04 - N/A | 13 February 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
SH06 - Notice of cancellation of shares | 31 August 2016 | |
SH03 - Return of purchase of own shares | 31 August 2016 | |
AR01 - Annual Return | 06 January 2016 | |
MR01 - N/A | 21 July 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 22 January 2015 | |
MR04 - N/A | 18 October 2014 | |
MR04 - N/A | 18 October 2014 | |
MR04 - N/A | 18 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
SH03 - Return of purchase of own shares | 11 August 2014 | |
SH03 - Return of purchase of own shares | 08 April 2014 | |
MR01 - N/A | 22 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
SH03 - Return of purchase of own shares | 06 January 2014 | |
SH03 - Return of purchase of own shares | 06 January 2014 | |
MR01 - N/A | 26 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM02 - Termination of appointment of secretary | 07 November 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 29 October 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA01 - Change of accounting reference date | 08 December 2009 | |
AA - Annual Accounts | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 26 January 2007 | |
225 - Change of Accounting Reference Date | 07 September 2006 | |
AA - Annual Accounts | 25 August 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 28 July 2003 | |
395 - Particulars of a mortgage or charge | 09 April 2003 | |
363s - Annual Return | 07 January 2003 | |
225 - Change of Accounting Reference Date | 11 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
NEWINC - New incorporation documents | 31 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2018 | Outstanding |
N/A |
A registered charge | 17 March 2017 | Outstanding |
N/A |
A registered charge | 17 March 2017 | Outstanding |
N/A |
A registered charge | 16 July 2015 | Outstanding |
N/A |
A registered charge | 19 February 2014 | Outstanding |
N/A |
A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
Legal charge | 01 April 2003 | Fully Satisfied |
N/A |
Legal charge | 10 May 2002 | Fully Satisfied |
N/A |
Debenture | 15 February 2002 | Fully Satisfied |
N/A |