CAPITAL ARCHES GROUP LIMITED: Filings
Overview
| Company Name | CAPITAL ARCHES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10139149 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPITAL ARCHES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Apr 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alison Jane Gillham as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael William Edward Spencer as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Martin Thorne as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Park as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW England to 8-10 Oxford Street London W1D 1AW on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 112 High Holborn London WC1V 6JS England to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 40 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mrs Alison Jane Gillham as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry William Trickey as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Park as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Cooper as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
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