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ARCHWAY CAPITAL HOLDINGS LIMITED

Company number 03203180

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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)
01 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
11 Dec 2020 AA01 Current accounting period extended from 30 October 2020 to 31 March 2021
12 Oct 2020 AA Accounts for a dormant company made up to 30 October 2019
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth share capital is revoked and deleted/acquisition of entire issued share capital of archway services LIMITED 17/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 50,020
18 Feb 2020 TM02 Termination of appointment of Rupert Layard Hamilton Wright as a secretary on 17 February 2020
18 Feb 2020 AP03 Appointment of Mrs Karen Barbara Archer as a secretary on 17 February 2020
18 Feb 2020 AP01 Appointment of Mrs Karen Barbara Archer as a director on 17 February 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
24 Jul 2019 AA Accounts for a dormant company made up to 30 October 2018
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Jul 2018 AA Accounts for a dormant company made up to 30 October 2017
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 October 2015
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014