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ARCHPLAN PROPERTIES LIMITED

Company number 02720986

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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)
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 AP04 Appointment of Whitestone Estates as a secretary on 5 June 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 TM02 Termination of appointment of Abc Block Management Limited as a secretary on 1 January 2022
29 Mar 2022 AD01 Registered office address changed from 179 Station Road Edgware HA8 7JX England to 13a Heath Street London NW3 6TP on 29 March 2022
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 AP01 Appointment of Ms Karmen Chiu as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr John Huby as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mrs Sara Ward as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr Phillipe Ward as a director on 11 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 TM01 Termination of appointment of Robin Nagle as a director on 12 September 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Susan Holdsworth as a director on 11 January 2019
11 Jan 2019 TM01 Termination of appointment of Susan Doreen Gresley as a director on 11 January 2019
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017