Arc Developments (ni) Ltd. Head office in Cookstown. Check Director.

Arc Developments (ni) Ltd, Cookstown

Arc Developments (Ni) Ltd is a private limited company. Previously, it was called Glenhoy Limited (changed on 2012-07-20). Located at 11 Killycolp Road, Cookstown BT80 9AD, the above-mentioned 12 years old business was incorporated on 2012-03-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Michael D. (appointed on 18 October 2016), Julia-Anne M. (appointed on 19 July 2012), Keith M. (appointed on 19 July 2012). As for the secretaries (1 in total), we can name: Julia-Anne M. (appointed on 19 July 2012).

About
Name: Arc Developments (ni) Ltd
Number: NI612006
Incorporation date: 2012-03-30
End of financial year: 31 December


Address:	11 Killycolp Road Cookstown BT80 9AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

K-Holdings (Ni) Limited

6 April 2016

Address	11 Killycolp Road Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni614168
Nature of control:	75,01-100% shares

The deadline for Arc Developments (Ni) Ltd confirmation statement filing is 2023-12-18. The latest confirmation statement was sent on 2022-12-04. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business K-Holdings (Ni) Limited who has over 3/4 of shares. This corporate PSC can be reached at Killycolp Road, BT80 9AD Cookstown.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6120060006, created on 2023/10/12 filed on: 17th, October 2023 \| mortgage	Free Download (14 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6120060005, created on 2021/11/30 filed on: 30th, November 2021 \| mortgage	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge NI6120060004, created on 2021/03/02 filed on: 2nd, March 2021 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6120060002, created on 2018/10/02 filed on: 11th, October 2018 \| mortgage	Free Download (16 pages)
MR01	Registration of charge NI6120060003, created on 2018/10/02 filed on: 11th, October 2018 \| mortgage	Free Download (16 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/30 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/10/18. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 9th, January 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, December 2012 \| mortgage	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/08/28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/28 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 28th, August 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012 \| resolution	Free Download (1 page)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (3 pages)
AP03	On 2012/08/28, company appointed a new person to the position of a secretary filed on: 28th, August 2012 \| officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/07/19 filed on: 28th, August 2012 \| capital	Free Download (4 pages)
CERTNM	Company name changed glenhoy LIMITEDcertificate issued on 20/07/12 filed on: 20th, July 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/07/19 change of name
CONNOT	Notice of change of name filed on: 20th, July 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2012 \| resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 30th, March 2012 \| incorporation	Free Download (30 pages)

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