ARCADIA DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08770851 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2013 |
| Age | 10 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ARCADIA DEVELOPMENTS LIMITED is an active private limited company with number 08770851. It was incorporated 10 years, 5 months, 20 days ago, on 12 November 2013. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Evangelos Efthymiou
Change date: 2024-02-14
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-14
Officer name: Mr Evangelos Efthymiou
Documents
Second filing capital allotment shares
Date: 28 Nov 2023
Action Date: 11 Nov 2022
Category: Capital
Type: RP04SH01
Date: 2022-11-11
Capital : 1,000.02 GBP
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Capital allotment shares
Date: 22 Nov 2023
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-11
Capital : 1,000.02 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-10
Capital : 1,000.01 GBP
Documents
Capital alter shares subdivision
Date: 30 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-10
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510007
Charge creation date: 2021-06-29
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 28 Dec 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-28
New date: 2019-12-27
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-28
Made up date: 2018-12-29
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change to a person with significant control
Date: 25 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Evangelos Efthymiou
Change date: 2018-11-12
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-29
Made up date: 2017-12-30
Documents
Accounts amended with accounts type total exemption full
Date: 13 Jul 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 24 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Evangelos Efthymiou
Change date: 2018-04-24
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU
Change date: 2018-06-18
New address: 1 Kings Avenue London N21 3NA
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Mortgage satisfy charge full
Date: 16 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087708510006
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 12 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-12
Officer name: Mr Evangelos Efthymiou
Documents
Change account reference date company previous shortened
Date: 28 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Mortgage create with deed
Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510006
Charge creation date: 2015-08-21
Documents
Mortgage satisfy charge full
Date: 09 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087708510002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-10
Charge number: 087708510005
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 04 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510004
Charge creation date: 2015-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 04 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510003
Charge creation date: 2015-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 26 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510002
Charge creation date: 2015-06-26
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 1,000.00 GBP
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Evangelos Efthymiou
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: 11 Argiyll Street, 5th Floor London W1F 7th United Kingdom
Change date: 2015-05-20
New address: 55 Baker Street London W1U 7EU
Documents
Change account reference date company previous extended
Date: 20 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-12
Old address: 5 Fleet Place London EC4M 7RD
New address: 11 Argiyll Street, 5Th Floor London W1F 7TH
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087708510001
Charge creation date: 2014-07-15
Documents
Capital allotment shares
Date: 28 Apr 2014
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-22
Capital : 2 GBP
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christos Efthymiou
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evangelos Efthymiou
Documents
Certificate change of name company
Date: 13 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gpa homes LIMITED\certificate issued on 13/01/14
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evangelos Efthymiou
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christos Efthymiou
Documents
Incorporation company
Date: 12 Nov 2013
Category: Incorporation
Type: NEWINC
Documents
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