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ARCHITEN LANDRELL MANUFACTURING LIMITED

Company number 01759047

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2023	MR01	Registration of charge 017590470017, created on 1 December 2023	View PDF Registration of charge 017590470017, created on 1 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Sep 2021	PSC02	Notification of Architen Landrell Group Limited as a person with significant control on 20 September 2019	View PDF Notification of Architen Landrell Group Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Christopher Lancelot Rowell as a person with significant control on 20 September 2019	View PDF Cessation of Christopher Lancelot Rowell as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2021	TM02	Termination of appointment of Laurence Murray as a secretary on 29 November 2020	View PDF Termination of appointment of Laurence Murray as a secretary on 29 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR01	Registration of charge 017590470016, created on 13 October 2020	View PDF Registration of charge 017590470016, created on 13 October 2020 - link opens in a new window - 41 pages (41 pages)
02 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	PSC04	Change of details for Mr Christopher Lancelot Rowell as a person with significant control on 21 October 2016	View PDF Change of details for Mr Christopher Lancelot Rowell as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Lancelot Herve Rowell as a person with significant control on 21 October 2016	View PDF Cessation of Lancelot Herve Rowell as a person with significant control on 21 October 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Charlotte Vanessa Rowell as a person with significant control on 21 October 2016	View PDF Cessation of Charlotte Vanessa Rowell as a person with significant control on 21 October 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AP03	Appointment of Mrs Kate Louise Rowell as a secretary on 3 April 2018	View PDF Appointment of Mrs Kate Louise Rowell as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sole director 13/12/2017	View PDF Resolutions RES13 ‐ Sole director 13/12/2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)

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ARCHITEN LANDRELL MANUFACTURING LIMITED

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