Arthouse Midco Limited. Head office in Birmingham. Check Director.

Arthouse Midco Limited, Birmingham

Arthouse Midco Limited is a private limited company. Previously, it was called Project Monet Midco Limited (changed on 2015-10-29). Situated at C/O Ernst & Young Llp, No 1, Birmingham B4 6HQ, the above-mentioned 8 years old enterprise was incorporated on 2015-09-30 and is categorised as "floor and wall covering" (SIC: 43330).
2 directors can be found in the business: Rebecca S. (appointed on 20 July 2020), Nicola M. (appointed on 08 June 2017).

About
Name: Arthouse Midco Limited
Number: 09802788
Incorporation date: 2015-09-30
End of financial year: 31 December


Address:	C/o Ernst & Young Llp No 1 Birmingham B4 6HQ
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Northedge Capital Nominee Limited As Nominee For Northedge Capital Fund I Lp

13 July 2020

Address	13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3BE, United Kingdom
Legal authority	The Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10213372
Nature of control:	25-50% shares

Arthouse Topco Limited

6 April 2016

Address	St James Church Bacup Road, Waterfoot, Rossendale, Lancashire, BB4 7JU, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09802249
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arthouse Midco Limited confirmation statement filing is 2023-10-13. The most current confirmation statement was submitted on 2022-09-29. The target date for the next statutory accounts filing is 31 December 2022. Most current accounts filing was submitted for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/05/31. New Address: No 1 Colmore Square Birmingham B4 6HQ. Previous address: St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England filed on: 31st, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/05/31. New Address: No 1 Colmore Square Birmingham B4 6HQ. Previous address: St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England filed on: 31st, May 2023 \| address	Free Download (2 pages)
MR01	Registration of charge 098027880005, created on 2022/11/14 filed on: 21st, November 2022 \| mortgage	Free Download (49 pages)
CS01	Confirmation statement with no updates 2022/09/29 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/10/15 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/29 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2020/09/29 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2020 \| incorporation	Free Download (33 pages)
PSC02	Notification of a person with significant control 2020/07/13 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/07/13 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
SH01	229.79 GBP is the capital in company's statement on 2020/07/13 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/07/20. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 098027880004, created on 2020/07/14 filed on: 17th, July 2020 \| mortgage	Free Download (46 pages)
TM01	2020/05/20 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019/09/29 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/09/18 - the day director's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/12. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/29 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA filed on: 10th, August 2018 \| address	Free Download (1 page)
TM01	2017/10/03 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
TM02	2017/10/20 - the day secretary's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/29 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/08. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/08 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/08 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/06/08 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (23 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/29 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/09/08. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/03/30 - the day director's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 098027880002, created on 2016/02/09 filed on: 17th, February 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 098027880003, created on 2016/02/09 filed on: 17th, February 2016 \| mortgage	Free Download (42 pages)
SH01	228.09 GBP is the capital in company's statement on 2015/12/29 filed on: 13th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2015 \| resolution	Free Download
SH01	207.09 GBP is the capital in company's statement on 2015/10/17 filed on: 25th, November 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed project monet midco LIMITEDcertificate issued on 29/10/15 filed on: 29th, October 2015 \| change of name	Free Download (3 pages)
TM01	2015/10/17 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/10/28. New Address: St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU. Previous address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom filed on: 28th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/17. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 098027880001, created on 2015/10/17 filed on: 21st, October 2015 \| mortgage	Free Download (38 pages)
NEWINC	Company registration filed on: 30th, September 2015 \| incorporation	Free Download (35 pages)

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