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ARCHITECTURAL EMPORIUM LTD

Company number 06915075

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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)
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 SH08 Change of share class name or designation
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr. Toby Wallis on 15 May 2012
15 May 2012 CH01 Director's details changed for Mr. Andrew James on 15 May 2012
15 May 2012 AP01 Appointment of Mr Luke Kenneth Cooper as a director
18 Apr 2012 AD01 Registered office address changed from 16, the Tea Factory 80 Wood Street Liverpool Merseyside L1 4DQ England on 18 April 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 6
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr. Andrew James on 26 May 2010
07 Jul 2010 CH01 Director's details changed for Mr. Toby Wallis on 26 May 2010
26 May 2009 NEWINC Incorporation