Advanced company searchLink opens in new window

ARCHANT LIMITED

Company number 04126997

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2021 AM10 Administrator's progress report
14 Aug 2021 AM19 Notice of extension of period of Administration
03 Apr 2021 AM10 Administrator's progress report
23 Dec 2020 TM01 Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
06 Nov 2020 AM06 Notice of deemed approval of proposals
19 Oct 2020 AM03 Statement of administrator's proposal
19 Oct 2020 AM02 Statement of affairs with form AM02SOA
06 Oct 2020 AD01 Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 6 October 2020
24 Sep 2020 AM01 Appointment of an administrator
11 Sep 2020 TM01 Termination of appointment of Alison Jane Hastings as a director on 3 September 2020
03 Sep 2020 TM01 Termination of appointment of David John Mcleavy Hill as a director on 3 September 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2020 TM01 Termination of appointment of Tara Cross as a director on 30 June 2020
04 May 2020 AP01 Appointment of Miss Tara Cross as a director on 30 April 2020
04 May 2020 TM01 Termination of appointment of Michael Jeffrey Walsh as a director on 30 April 2020
08 Apr 2020 CH03 Secretary's details changed for Miss Tara Cross on 1 April 2020
01 Apr 2020 AP03 Appointment of Miss Tara Cross as a secretary on 12 March 2020
29 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
08 Jan 2020 TM01 Termination of appointment of Simon Charles Copeman as a director on 31 December 2019
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
10 Oct 2019 TM01 Termination of appointment of Jeffrey Lawrence Henry as a director on 30 September 2019
28 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 2,884,664.4