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ARCHWAY OCEAN UK LIMITED

Company number 01546101

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 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 - 7 pages (7 pages) Download iXBRL
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	CH01	Director's details changed for Ms Josephine Claire Hamill on 1 March 2020	View PDF Director's details changed for Ms Josephine Claire Hamill on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Mr Damian Hamill as a person with significant control on 1 March 2020	View PDF Change of details for Mr Damian Hamill as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 March 2020	View PDF Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH03	Secretary's details changed for Tara Vita Austin on 1 March 2020	View PDF Secretary's details changed for Tara Vita Austin on 1 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH01	Director's details changed for Mr Damian Hamill on 1 March 2020	View PDF Director's details changed for Mr Damian Hamill on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020	View PDF Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	CH01	Director's details changed for Mr Damian Hamill on 31 May 2019	View PDF Director's details changed for Mr Damian Hamill on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2018	PSC04	Change of details for Ms Josephine Claire Hamill as a person with significant control on 24 August 2018	View PDF Change of details for Ms Josephine Claire Hamill as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC01	Notification of Damian Hamill as a person with significant control on 13 August 2018	View PDF Notification of Damian Hamill as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Damian Hamill as a director on 6 July 2018	View PDF Appointment of Mr Damian Hamill as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

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ARCHWAY OCEAN UK LIMITED

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