ARA ARCHITECTURE LIMITED: Filings

  • Overview

    Company NameARA ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07729784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARA ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 06, 2025

    22 pagesAA

    Termination of appointment of Thomas George James Barton as a director on Sep 19, 2025

    1 pagesTM01

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Aug 14, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 15, 2024

    3 pagesRP04CS01

    Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

    1 pagesAD04

    Director's details changed for Mr Malcolm Russell Gigg on Aug 19, 2025

    2 pagesCH01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024

    2 pagesAP01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 077297840002, created on Sep 06, 2024

    282 pagesMR01

    Confirmation statement made on Aug 15, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2025

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Registration of charge 077297840001, created on Sep 15, 2023

    48 pagesMR01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 14, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 21/08/2025.

    Appointment of Abigail Sarah Draper as a director on May 02, 2023

    2 pagesAP01

    Appointment of Thomas George James Barton as a director on May 02, 2023

    2 pagesAP01

    Appointment of Ian Harry Strudwick as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Thomas James Wharton-Rowe as a director on May 02, 2023

    1 pagesTM01

    Termination of appointment of Gary Donald Young as a director on May 02, 2023

    1 pagesTM01

    Notification of Rsk Environment Limited as a person with significant control on May 02, 2023

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0