Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCHITECTURAL HERITAGE LIMITED

Company number 01967371

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2017 SH03 Purchase of own shares.
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Sep 2016 CH01 Director's details changed for Alexander William Puddy on 20 August 2016
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 9 October 2015
28 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 62
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 62
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 SH03 Purchase of own shares.
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 AP01 Appointment of Catherine Sarah Puddy as a director on 1 September 2014
02 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 68
08 May 2014 CC04 Statement of company's objects
08 May 2014 SH08 Change of share class name or designation
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 68
20 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 68
20 Aug 2013 SH03 Purchase of own shares.
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 24 August 2011
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011