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THE ARCHERS ESTATES COMPANY LIMITED

Company number 05183876

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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 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
01 Apr 2022 TM02 Termination of appointment of Roger Anthony Hurst as a secretary on 31 January 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 AD01 Registered office address changed from Unit 3 Shelley Farm Shelley Lane, Ower Romsey SO51 6AS England to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 28 March 2022
28 Mar 2022 PSC04 Change of details for Jolyon David Leslie Holt as a person with significant control on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 28 March 2022
28 Mar 2022 PSC04 Change of details for Anna-Maria Holt as a person with significant control on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mrs Anna-Maria Holt on 28 March 2022
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/01/2019
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 20 March 2018
06 Apr 2018 CH01 Director's details changed for Mrs Anna-Maria Holt on 20 March 2018