ARCHIVE MEWS FREEHOLD COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHIVE MEWS FREEHOLD COMPANY LIMITED

Company number 12152905

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	TM01	Termination of appointment of John Justin Harper as a director on 13 September 2023	View PDF Termination of appointment of John Justin Harper as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CH01	Director's details changed for Mr John Justin Harper on 12 August 2023	View PDF Director's details changed for Mr John Justin Harper on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Christopher Joseph Antony Baron on 12 August 2023	View PDF Director's details changed for Mr Christopher Joseph Antony Baron on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AP01	Appointment of Mr Christopher Joseph Antony Baron as a director on 11 May 2022	View PDF Appointment of Mr Christopher Joseph Antony Baron as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr William Bennett as a director on 11 May 2022	View PDF Appointment of Mr William Bennett as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Simon Richard Kaye as a director on 11 May 2022	View PDF Appointment of Mr Simon Richard Kaye as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Frances Maria Martin as a director on 21 December 2021	View PDF Termination of appointment of Frances Maria Martin as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 12 August 2021	View PDF Second filing of Confirmation Statement dated 12 August 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Sophie Jennifer Annabel Boden as a director on 12 November 2021	View PDF Termination of appointment of Sophie Jennifer Annabel Boden as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 12 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021.	View PDF Confirmation statement made on 12 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021. - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	TM01	Termination of appointment of Sean Michael Murray as a director on 25 June 2021	View PDF Termination of appointment of Sean Michael Murray as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 12 August 2020	View PDF Second filing of Confirmation Statement dated 12 August 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mrs Jordan Courtenay Primus as a director on 6 August 2020	View PDF Appointment of Mrs Jordan Courtenay Primus as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	12/08/20 Statement of Capital gbp 9 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020	View PDF 12/08/20 Statement of Capital gbp 9 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020 - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	TM01	Termination of appointment of Savan Sabharwal as a director on 14 July 2020	View PDF Termination of appointment of Savan Sabharwal as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CH01	Director's details changed for Mr Glenn Charles Gratton on 27 July 2020	View PDF Director's details changed for Mr Glenn Charles Gratton on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AP01	Appointment of Savan Sabharwal as a director on 20 August 2019	View PDF Appointment of Savan Sabharwal as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 8	View PDF Incorporation Statement of capital on 2019-08-13 GBP 8 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

Filter by category