Advanced company searchLink opens in new window

RI SB ARCHER ROAD LIMITED

Company number 04104115

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2024 CH01 Director's details changed for Mr Joseph Edward Emly on 5 November 2024
18 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
01 Feb 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
01 Feb 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Neil David Townson as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
06 Sep 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
06 Sep 2022 TM01 Termination of appointment of Christopher John Warren as a director on 16 August 2022
06 Sep 2022 TM01 Termination of appointment of Neil Maurice Abraham as a director on 9 June 2022
06 Sep 2022 TM01 Termination of appointment of Michael Philip Mire as a director on 9 June 2022
17 Jun 2022 AP01 Appointment of Mr Joseph Edward Emly as a director on 9 June 2022
17 Jun 2022 AP01 Appointment of Mr Christopher John Warren as a director on 9 June 2022
11 May 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2022
22 Feb 2022 CH01 Director's details changed for Mr Eduardo Noguera on 22 February 2022