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ARCHFIELD MANAGEMENT LIMITED

Company number 02126674

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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)
09 Mar 2016 TM01 Termination of appointment of Margaret Walker as a director on 1 December 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 18
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 18
14 Feb 2014 AD01 Registered office address changed from the Auction Centre Eastwood Road Oundle Peterborough PE8 4DF England on 14 February 2014
14 Feb 2014 AD01 Registered office address changed from C/O Goldsmiths 15 Market Place Oundle Peterborough PE8 4BA United Kingdom on 14 February 2014
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Mar 2013 TM01 Termination of appointment of Andrew Upton as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Andrew John Upton on 3 March 2010
03 Mar 2010 AP01 Appointment of Mr Colin Barnard Parkinson as a director
03 Mar 2010 CH01 Director's details changed for Margaret Walker on 3 March 2010
27 Oct 2009 AD01 Registered office address changed from Beeswins House 31 Sheep Street Wellingborough Northants NN8 1BZ on 27 October 2009
01 Jul 2009 288b Appointment terminated director geoffrey lambert
19 May 2009 288a Director appointed andrew john upton
09 Apr 2009 288b Appointment terminated director melanie childs
25 Feb 2009 363a Return made up to 31/12/08; full list of members