292 ARCHWAY ROAD MANAGEMENT LIMITED
Company number 03478890
- Company Overview for 292 ARCHWAY ROAD MANAGEMENT LIMITED (03478890)
- Filing history for 292 ARCHWAY ROAD MANAGEMENT LIMITED (03478890)
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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) |
|---|---|---|---|
| 28 Sep 2018 | AD01 | Registered office address changed from Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB to C/O T&M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 28 September 2018 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
| 19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 21 Jan 2015 | AD01 | Registered office address changed from Flat B 57 Vale Road London N4 1PP to Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 21 January 2015 | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
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| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 04 Nov 2010 | AP01 | Appointment of Sara Spearpoint as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2010 | TM01 | Termination of appointment of Simon Hill as a director | |
| 11 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 11 Dec 2009 | CH01 | Director's details changed for Simon Hill on 1 November 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Dr Dipal Patel on 1 November 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Joshua Raymond Jacobs on 1 November 2009 |