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ARCHER COURT MANAGEMENT COMPANY LIMITED

Company number 04489914

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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)
01 Oct 2018 TM01 Termination of appointment of Philippa Henderson as a director on 1 August 2018
01 Oct 2018 TM01 Termination of appointment of Marilyn Hagon as a director on 1 August 2018
01 Oct 2018 TM01 Termination of appointment of Harry Hammonds as a director on 1 August 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AP01 Appointment of Mr Harry Hammonds as a director on 15 September 2017
20 Mar 2018 AP04 Appointment of Carr Williams Lettings Ltd as a secretary on 15 September 2017
20 Mar 2018 TM01 Termination of appointment of Frederick George Andrew Auld as a director on 15 September 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
06 Jul 2017 TM02 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 30 June 2017
06 Jul 2017 AD01 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 7 High Street Ascot Berkshire SL5 7JF on 6 July 2017
01 Feb 2017 AP01 Appointment of Mrs Marilyn Hagon as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Andrew Wilson as a director
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Andrew Wilson as a director on 1 September 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
04 Aug 2015 TM01 Termination of appointment of Tracy Anne Wilkinson as a director on 17 July 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6
30 May 2014 TM01 Termination of appointment of Paul Riley as a director
30 May 2014 AP01 Appointment of Miss Philippa Henderson as a director
07 Apr 2014 TM01 Termination of appointment of Kelly Gitsham as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012