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ARCHITEN LANDRELL MANUFACTURING LIMITED

Company number 01759047

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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)
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2016 TM01 Termination of appointment of Lancelot Herve Rowell as a director on 24 October 2016
10 Dec 2016 AP01 Appointment of Mr Christopher Lancelot Rowell as a director on 21 October 2016
10 Dec 2016 TM01 Termination of appointment of Charlotte Vanessa Rowell as a director on 24 October 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 4,800
07 Dec 2016 SH03 Purchase of own shares.
03 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Sep 2016 RP04AR01 Second filing of the annual return made up to 9 September 2015
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 AR01 Annual return
Statement of capital on 2015-09-24
  • GBP 140,000

Statement of capital on 2016-09-09
  • GBP 140,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 140,000
12 Sep 2013 CH01 Director's details changed for Mrs Charlotte Vanessa Rowell on 9 September 2013
12 Sep 2013 CH03 Secretary's details changed for Laurence Murray on 9 September 2013