ARCHANT HOLDINGS LIMITED

Company number 04040110

Date	Type	Description	View / Download
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
04 Apr 2018	PSC07	Cessation of Archant (Dormants) Limited as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
07 Aug 2017	PSC02	Notification of Archant Limited as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
01 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(88 pages)
01 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
21 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(57 pages)
03 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 55,320,129	(3 pages)
04 Aug 2015	CH01	Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 24 November 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 55,320,129	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	(1 page)