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ARCHER WINDOWS LIMITED

Company number 04056384

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 100
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
13 Jan 2023 AP03 Appointment of Mrs Megan Archer as a secretary on 13 January 2023
13 Jan 2023 AP01 Appointment of Mrs Megan Archer as a director on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Susan Jayne Archer as a secretary on 13 January 2023
13 Jan 2023 PSC01 Notification of Megan Archer as a person with significant control on 1 October 2022
13 Jan 2023 PSC04 Change of details for Mr Benjamin David Archer as a person with significant control on 1 October 2022
24 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Oct 2022 PSC07 Cessation of Nicholas Andrew Archer as a person with significant control on 13 September 2022
30 Oct 2022 PSC07 Cessation of Susan Jayne Archer as a person with significant control on 13 September 2022
30 Oct 2022 PSC01 Notification of Benjamin David Archer as a person with significant control on 13 September 2022
28 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 September 2022
  • GBP 66.00
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
18 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
11 Oct 2019 AP01 Appointment of Mr Benjamin David Archer as a director on 11 October 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 280
29 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates