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ARCHER & PARTNERS LIMITED

Company number 04667003

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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 Micro company accounts made up to 31 October 2023
25 Mar 2024 PSC04 Change of details for Mr David John Henry Shelton as a person with significant control on 25 March 2024
25 Mar 2024 PSC04 Change of details for Mr Eduardo Armando Corro as a person with significant control on 25 March 2024
25 Mar 2024 AD01 Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG to 13 Meads Street Eastbourne East Sussex BN20 7QY on 25 March 2024
03 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
13 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 October 2021
02 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
17 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Jun 2020 AA Micro company accounts made up to 31 October 2019
12 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
27 May 2019 AA Micro company accounts made up to 31 October 2018
13 May 2019 MA Memorandum and Articles of Association
25 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Apr 2019 PSC04 Change of details for Mr David Shelton as a person with significant control on 30 October 2018
25 Apr 2019 PSC01 Notification of Eduardo Armando Corro as a person with significant control on 30 October 2018
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 4
22 Aug 2017 PSC07 Cessation of Graeme Fowler Archer as a person with significant control on 31 July 2017
22 Aug 2017 TM02 Termination of appointment of Graeme Fowler Archer as a secretary on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of Graeme Fowler Archer as a director on 22 August 2017