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ARCHITECTURAL PLANTS LIMITED

Company number 02516000

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AP01	Appointment of Mr Guy Anthony John Watts as a director on 1 September 2015	View PDF Appointment of Mr Guy Anthony John Watts as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018.	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018. - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 700	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 700 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AP01	Appointment of Robin Hilary Redmile-Gordon as a director	View PDF Appointment of Robin Hilary Redmile-Gordon as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for Mr Angus John White on 1 June 2010	View PDF Director's details changed for Mr Angus John White on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	View PDF Termination of appointment of Athenaeum Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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ARCHITECTURAL PLANTS LIMITED

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