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ARCHER CARPENTRY LOFT CONVERSIONS LTD

Company number 14693471

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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)
14 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 30/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH02	Sub-division of shares on 30 April 2023	View PDF Sub-division of shares on 30 April 2023 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AP01	Appointment of Mrs Emma Archer as a director on 30 April 2023	View PDF Appointment of Mrs Emma Archer as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Matthew Stuart Archer as a person with significant control on 30 April 2023	View PDF Change of details for Mr Matthew Stuart Archer as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Emma Archer as a person with significant control on 30 April 2023	View PDF Notification of Emma Archer as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 53 Springdale Road Broadstone BH18 9BN England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 12 July 2023	View PDF Registered office address changed from 53 Springdale Road Broadstone BH18 9BN England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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