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Areco Limited

Documents

Total Documents103
Total Pages431

Filing History

30 January 2024Accounts for a small company made up to 30 April 2023
14 December 2023Confirmation statement made on 14 December 2023 with no updates
6 October 2023Appointment of Mr Paul Barry Burns as a director on 1 October 2023
1 September 2023Appointment of Miss Helena Toomer as a director on 1 September 2023
20 December 2022Confirmation statement made on 14 December 2022 with no updates
19 December 2022Accounts for a small company made up to 30 April 2022
21 December 2021Accounts for a small company made up to 30 April 2021
15 December 2021Confirmation statement made on 14 December 2021 with no updates
4 May 2021Termination of appointment of Eric Bertram Watts as a director on 24 April 2021
25 January 2021Accounts for a small company made up to 30 April 2020
14 December 2020Confirmation statement made on 14 December 2020 with no updates
18 December 2019Confirmation statement made on 17 December 2019 with no updates
17 December 2019Accounts for a small company made up to 30 April 2019
18 December 2018Accounts for a small company made up to 30 April 2018
17 December 2018Confirmation statement made on 17 December 2018 with no updates
10 May 2018Termination of appointment of Stephen William Keen as a director on 30 April 2018
18 December 2017Confirmation statement made on 17 December 2017 with no updates
17 October 2017Accounts for a small company made up to 30 April 2017
17 October 2017Accounts for a small company made up to 30 April 2017
22 December 2016Confirmation statement made on 17 December 2016 with updates
22 December 2016Confirmation statement made on 17 December 2016 with updates
20 September 2016Accounts for a small company made up to 30 April 2016
20 September 2016Accounts for a small company made up to 30 April 2016
2 January 2016Accounts for a small company made up to 30 April 2015
2 January 2016Accounts for a small company made up to 30 April 2015
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
26 March 2015Satisfaction of charge 2 in full
26 March 2015Satisfaction of charge 2 in full
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
4 November 2014Accounts for a small company made up to 30 April 2014
4 November 2014Accounts for a small company made up to 30 April 2014
20 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
5 December 2013Appointment of Paul Barry Burns as a secretary
5 December 2013Termination of appointment of Christopher Blakemore as a secretary
5 December 2013Termination of appointment of Christopher Blakemore as a secretary
5 December 2013Appointment of Paul Barry Burns as a secretary
5 December 2013Accounts for a small company made up to 30 April 2013
5 December 2013Accounts for a small company made up to 30 April 2013
12 April 2013Appointment of Christopher Edward Blakemore as a secretary
12 April 2013Termination of appointment of Ian Thornton as a secretary
12 April 2013Termination of appointment of Ian Thornton as a secretary
12 April 2013Appointment of Christopher Edward Blakemore as a secretary
22 February 2013Appointment of Ian Richard Thornton as a secretary
22 February 2013Appointment of Ian Richard Thornton as a secretary
22 February 2013Termination of appointment of Christopher Blakemore as a secretary
22 February 2013Termination of appointment of Christopher Blakemore as a secretary
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
4 December 2012Accounts for a small company made up to 30 April 2012
4 December 2012Accounts for a small company made up to 30 April 2012
22 December 2011Director's details changed for Eric Bertram Watts on 10 December 2011
22 December 2011Director's details changed for Eric Bertram Watts on 10 December 2011
22 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
21 December 2011Director's details changed for Richard Andrew Davies on 10 December 2011
21 December 2011Director's details changed for Suzanne Mary Ursell on 10 December 2011
21 December 2011Secretary's details changed for Christopher Edward Blakemore on 10 December 2011
21 December 2011Director's details changed for Suzanne Mary Ursell on 10 December 2011
21 December 2011Director's details changed for Stephen William Keen on 10 December 2011
21 December 2011Director's details changed for Richard Andrew Davies on 10 December 2011
21 December 2011Director's details changed for Patrick Michael Doyle on 10 December 2011
21 December 2011Secretary's details changed for Christopher Edward Blakemore on 10 December 2011
21 December 2011Director's details changed for Stephen William Keen on 10 December 2011
21 December 2011Director's details changed for Patrick Michael Doyle on 10 December 2011
14 December 2011Accounts for a small company made up to 30 April 2011
14 December 2011Accounts for a small company made up to 30 April 2011
5 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 30 April 2010
20 December 2010Total exemption small company accounts made up to 30 April 2010
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Richard Andrew Davies on 1 October 2009
21 December 2009Director's details changed for Stephen William Keen on 1 October 2009
21 December 2009Director's details changed for Stephen William Keen on 1 October 2009
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Stephen William Keen on 1 October 2009
21 December 2009Director's details changed for Richard Andrew Davies on 1 October 2009
21 December 2009Director's details changed for Richard Andrew Davies on 1 October 2009
3 December 2009Accounts for a small company made up to 30 April 2009
3 December 2009Accounts for a small company made up to 30 April 2009
15 September 2009Appointment terminated director david ursell
15 September 2009Appointment terminated director david ursell
5 January 2009Return made up to 17/12/08; full list of members
5 January 2009Return made up to 17/12/08; full list of members
2 December 2008Accounts for a small company made up to 30 April 2008
2 December 2008Accounts for a small company made up to 30 April 2008
21 January 2008Return made up to 18/01/08; full list of members
21 January 2008Return made up to 18/01/08; full list of members
19 June 2007New director appointed
19 June 2007New director appointed
14 May 2007New director appointed
14 May 2007New director appointed
4 May 2007Particulars of mortgage/charge
4 May 2007Particulars of mortgage/charge
3 May 2007Particulars of mortgage/charge
3 May 2007Particulars of mortgage/charge
5 February 2007Accounting reference date extended from 31/01/08 to 30/04/08
5 February 2007Accounting reference date extended from 31/01/08 to 30/04/08
18 January 2007Incorporation
18 January 2007Incorporation
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Dissolved FMS (Warwick) Ltd
Dissolved HSB Developments (Barnsley) Ltd