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ARCHIVE HOUSE LIMITED

Company number 07251476

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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)
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Caroline Lesley Wallace as a director
10 Feb 2012 AD01 Registered office address changed from C/O Wallace Agencies Stourport Wharf Mart Lane Stourport on Severn Worcestershire DY13 9EN on 10 February 2012
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 2
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 May 2010 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27 May 2010
20 May 2010 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)