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ARCHER (LONDON) LIMITED

Company number 00450635

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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)
21 Sep 2018 CH03 Secretary's details changed for Angela Gay De Winter on 21 September 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £1488298 of the non distributable reserves and £255170 of the distributable reserves are hereby capitalised by the creation of 1743468 non redeemable preference shares 26/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 1,755,468
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capatalise £255170 26/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AD01 Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to Regina House Finchley Road London NW3 5JS on 29 October 2015
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12,000
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 12,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 12,000
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Angela Gay De Winter on 17 August 2010
24 Aug 2010 CH01 Director's details changed for Mrs Nicola Fleur Barnard on 17 August 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009