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ARCHERLANE

Company number 02407942

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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)
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 May 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CH01 Director's details changed for Dorai Subramanian on 3 March 2021
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Pierre Jacqmarcq as a director on 30 May 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of Michael Thomas Payne as a director on 26 June 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 AD02 Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200,000
27 May 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AUD Auditor's resignation
27 Nov 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary