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ARCHWOOD LIMITED

Company number 02037421

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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)
25 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 May 2024	AP01	Appointment of Mr Lee Burford as a director on 10 May 2024	View PDF Appointment of Mr Lee Burford as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC05	Change of details for Ripat Limited as a person with significant control on 1 May 2024	View PDF Change of details for Ripat Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Marcus Moir as a director on 11 September 2023	View PDF Termination of appointment of Marcus Moir as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM02	Termination of appointment of Richard Lincoln as a secretary on 20 March 2023	View PDF Termination of appointment of Richard Lincoln as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP03	Appointment of Miss Hayley Scarratt as a secretary on 20 March 2023	View PDF Appointment of Miss Hayley Scarratt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Anthony Gerard Miles as a director on 20 March 2023	View PDF Termination of appointment of Anthony Gerard Miles as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR04	Satisfaction of charge 020374210005 in full	View PDF Satisfaction of charge 020374210005 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Full accounts made up to 1 October 2022	View PDF Full accounts made up to 1 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Dec 2022	MR01	Registration of charge 020374210006, created on 5 December 2022	View PDF Registration of charge 020374210006, created on 5 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Dec 2022	MR04	Satisfaction of charge 020374210003 in full	View PDF Satisfaction of charge 020374210003 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR01	Registration of charge 020374210005, created on 7 September 2022	View PDF Registration of charge 020374210005, created on 7 September 2022 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	MR04	Satisfaction of charge 020374210004 in full	View PDF Satisfaction of charge 020374210004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 3,037,500	View PDF Statement of capital on 27 July 2022 GBP 3,037,500 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Jul 2021	AA	Full accounts made up to 26 September 2020	View PDF Full accounts made up to 26 September 2020 - link opens in a new window - 37 pages (37 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mrs Sophie Anne Peach as a director on 1 April 2021	View PDF Appointment of Mrs Sophie Anne Peach as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ARCHWOOD LIMITED

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