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ARCHER AND SMITH HOLDINGS LIMITED

Company number 11508297

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	PSC04	Change of details for Mr David Robert Whitby as a person with significant control on 4 August 2022	View PDF Change of details for Mr David Robert Whitby as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr David Robert Whitby on 4 August 2022	View PDF Director's details changed for Mr David Robert Whitby on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr David Robert Whitby as a person with significant control on 18 July 2022	View PDF Change of details for Mr David Robert Whitby as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Dayna Sharelle Harrison as a director on 18 July 2022	View PDF Termination of appointment of Dayna Sharelle Harrison as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM02	Termination of appointment of Dayna Harrison as a secretary on 18 July 2022	View PDF Termination of appointment of Dayna Harrison as a secretary on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Dayna Sharelle Harrison as a person with significant control on 18 July 2022	View PDF Cessation of Dayna Sharelle Harrison as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	PSC01	Notification of Dayna Sharelle Harrison as a person with significant control on 31 August 2018	View PDF Notification of Dayna Sharelle Harrison as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	MR01	Registration of charge 115082970001, created on 28 November 2018	View PDF Registration of charge 115082970001, created on 28 November 2018 - link opens in a new window - 13 pages (13 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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