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ARCHWAY RESIDENTIAL LIMITED

Company number 10825217

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
21 Jun 2019 PSC02 Notification of New Archway Holdco Limited as a person with significant control on 30 November 2018
21 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 21 June 2019
01 Feb 2019 MR04 Satisfaction of charge 108252170002 in full
01 Feb 2019 MR04 Satisfaction of charge 108252170001 in full
24 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
11 Dec 2018 AP01 Appointment of Mr Paul Eliott Williams as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Jonathan Gabriel Putsman as a director on 30 November 2018
11 Dec 2018 AD01 Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to 4-6 Canfield Place London NW6 3BT on 11 December 2018
07 Dec 2018 TM01 Termination of appointment of Ari Jason Boyd as a director on 30 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jul 2018 AD01 Registered office address changed from 25/26 Albemarle Street London W1S 4HU United Kingdom to 2-6 Hampstead High Street London NW3 1PR on 11 July 2018
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 MR01 Registration of charge 108252170002, created on 30 May 2018
20 Apr 2018 TM01 Termination of appointment of Jonathan Gabriel Putsman as a director on 27 March 2018