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ARCHWAY OCEAN UK LIMITED

Company number 01546101

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 PSC04 Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 April 2026
View PDF Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
06 Jul 2026 PSC07 Cessation of Damian Hamill as a person with significant control on 1 April 2026
View PDF Cessation of Damian Hamill as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2026 TM01 Termination of appointment of Damian Hamill as a director on 1 April 2026
View PDF Termination of appointment of Damian Hamill as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
17 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
02 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020 CH01 Director's details changed for Ms Josephine Claire Hamill on 1 March 2020
View PDF Director's details changed for Ms Josephine Claire Hamill on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 PSC04 Change of details for Mr Damian Hamill as a person with significant control on 1 March 2020
View PDF Change of details for Mr Damian Hamill as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 PSC04 Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 March 2020
View PDF Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 CH03 Secretary's details changed for Tara Vita Austin on 1 March 2020
View PDF Secretary's details changed for Tara Vita Austin on 1 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 CH01 Director's details changed for Mr Damian Hamill on 1 March 2020
View PDF Director's details changed for Mr Damian Hamill on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
View PDF Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)