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Dato Capital United Kingdom

Arcadia Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts ARCADIA GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00240519
Record last updated Sunday, April 25, 2021 11:36:07 AM UTC
Official Address Colegrave House 70 Berners Street West End
There are 138 companies registered at this street
Postal Code W1T3NL
Sector Management of real estate on a fee or contract basis

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ARCADIA GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ARCADIA GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 21, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 2405... Change of particulars for director 2405...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 2405... Change of particulars for director 2405...
Registry Jul 1, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2007 Annual return Annual return
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 23, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 2405... Appointment of a director 2405...
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Appointment of a woman Appointment of a woman
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2005 Annual return Annual return
Registry Jul 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2005 Notice of change of directors or secretaries or in their particulars 2405... Notice of change of directors or secretaries or in their particulars 2405...
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2003 Annual return Annual return
Registry May 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 5, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Feb 21, 2003 Resignation of a director 2405... Resignation of a director 2405...
Registry Jan 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Notice of change of directors or secretaries or in their particulars 2405... Notice of change of directors or secretaries or in their particulars 2405...
Registry Jul 12, 2002 Annual return Annual return
Registry Apr 15, 2002 Elective resolution Elective resolution
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2002 Amended accounts Amended accounts
Financials Jan 11, 2002 Annual accounts Annual accounts
Financials Aug 3, 2001 Annual accounts 2405... Annual accounts 2405...
Registry Jun 27, 2001 Annual return Annual return
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2000 Director powers Director powers
Registry Sep 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2000 Annual return Annual return
Registry Jan 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 30, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Registry May 10, 1999 Resignation of a director Resignation of a director
Financials Dec 16, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 1998 Annual return Annual return
Registry Jul 13, 1998 Register of members Register of members
Registry Jul 13, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 13, 1998 Annual return Annual return
Registry Jun 19, 1998 Change of name certificate Change of name certificate
Registry May 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 1998 Appointment of a director Appointment of a director
Registry Jan 26, 1998 Resignation of a director Resignation of a director
Financials Jan 6, 1998 Annual accounts Annual accounts

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