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ARCHBOLD CARSHOP LIMITED

Company number 00630978

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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 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mr Yannis Christophe Archbold as a director
05 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 25,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AP01 Appointment of Mrs Sharon Farrar as a director
18 Jul 2012 TM01 Termination of appointment of Paul Kennedy as a director
16 Jul 2012 TM01 Termination of appointment of Julie Thompson as a director
16 Jul 2012 TM02 Termination of appointment of Julie Thompson as a secretary
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AD01 Registered office address changed from Albert Road Morley West Yorkshire LS27 8TT on 19 April 2011
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 Nov 2010 AP03 Appointment of Ms Julie Thompson as a secretary
04 Nov 2010 TM01 Termination of appointment of Yannis Archbold as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AA Full accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Julie Thompson on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Martin Holmes on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Paul Kennedy on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Yannis Christophe Archbold on 13 November 2009