- Company Overview for ARCHGUILD LIMITED (06608905)
- Filing history for ARCHGUILD LIMITED (06608905)
- People for ARCHGUILD LIMITED (06608905)
- Charges for ARCHGUILD LIMITED (06608905)
- More for ARCHGUILD LIMITED (06608905)
| 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) |
|---|---|---|---|
| 09 Nov 2018 | MR01 | Registration of charge 066089050006, created on 31 October 2018 | |
| 09 Nov 2018 | MR01 | Registration of charge 066089050007, created on 31 October 2018 | |
| 31 Oct 2018 | MR04 | Satisfaction of charge 066089050004 in full | |
| 31 Oct 2018 | MR04 | Satisfaction of charge 066089050005 in full | |
| 31 Oct 2018 | MR04 | Satisfaction of charge 066089050003 in full | |
| 10 Aug 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 13 Jul 2018 | PSC01 | Notification of Akbarali Fazal Alidina Pabani as a person with significant control on 6 April 2016 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 3 June 2018 with updates | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 3 June 2017 with no updates | |
| 07 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 11 Aug 2016 | AD01 | Registered office address changed from 2 Mottingham Road London N9 8DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016 | |
| 11 Aug 2016 | CH01 | Director's details changed for Mr Akbarali Fazal Alidina Pabani on 11 August 2016 | |
| 09 Aug 2016 | TM02 | Termination of appointment of Bahadurali Fazal Alidina Pabani as a secretary on 29 July 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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|
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Aug 2015 | TM01 | Termination of appointment of Nizar Bahadurali Pabani as a director on 30 April 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 04 Feb 2014 | MR01 | Registration of charge 066089050005 | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 12 Jun 2013 | MR01 | Registration of charge 066089050004 | |
| 06 Jun 2013 | MR04 | Satisfaction of charge 1 in full |