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ARCHACRE LIMITED

Company number 04645152

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
17 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Jan 2018 AP03 Appointment of Ms Sandra Lema Trillo as a secretary on 26 January 2018
22 Mar 2017 CH01 Director's details changed for Mr Henry Francis Mostyn Owen Jodrell on 1 March 2017
22 Mar 2017 CH01 Director's details changed for Mrs Christina Rozel Jodrell on 1 March 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Sep 2016 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL to 84 Margravine Gardens London W6 8RJ on 21 September 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016 AP01 Appointment of Mr Henry Francis Mostyn Owen Jodrell as a director on 4 November 2015
17 Feb 2016 AP01 Appointment of Mrs Christina Rozel Jodrell as a director on 4 November 2015
17 Feb 2016 TM01 Termination of appointment of Alessandro Latif as a director on 4 November 2015