Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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06 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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05 Aug 2021 |
PSC05 |
Change of details for Archive House Holdings Limited as a person with significant control on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Gordon Wallace on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Caroline Lesley Wallace on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 8AG on 5 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Archive House Holdings Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN on 2 August 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Suite 15 Gemini House Stourport Road Kidderminster Worcestershire DY11 7QC to Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ on 27 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
PSC02 |
Notification of Archive House Holdings Limited as a person with significant control on 29 April 2020
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08 Feb 2021 |
PSC07 |
Cessation of Caroline Lesley Wallace as a person with significant control on 29 April 2020
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08 Feb 2021 |
PSC07 |
Cessation of Ian Gordon Wallace as a person with significant control on 29 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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