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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
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
19 Mar 2020 CH01 Director's details changed for Ms Josephine Claire Hamill on 1 March 2020
19 Mar 2020 PSC04 Change of details for Mr Damian Hamill as a person with significant control on 1 March 2020
19 Mar 2020 PSC04 Change of details for Ms Josephine Claire Hamill as a person with significant control on 1 March 2020
19 Mar 2020 CH03 Secretary's details changed for Tara Vita Austin on 1 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Damian Hamill on 1 March 2020
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
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jun 2019 CH01 Director's details changed for Mr Damian Hamill on 31 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 PSC04 Change of details for Ms Josephine Claire Hamill as a person with significant control on 24 August 2018
16 Aug 2018 PSC01 Notification of Damian Hamill as a person with significant control on 13 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-09
16 Aug 2018 CONNOT Change of name notice
09 Jul 2018 AP01 Appointment of Mr Damian Hamill as a director on 6 July 2018