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ARCHER PROJECT ENTERPRISES LTD

Company number 07431294

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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)
04 Sep 2018 AP01 Appointment of Mrs Julie Gill as a director on 16 July 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 PSC02 Notification of The Cathedral Archer Project Ltd as a person with significant control on 11 June 2018
24 May 2018 AP01 Appointment of Mr Stephen Walter Kober as a director on 24 May 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
28 Nov 2017 TM01 Termination of appointment of Neil Andrew Macdonald as a director on 31 December 2016
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
22 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
29 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr Timothy John Renshaw as a director
15 Dec 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 December 2010
15 Dec 2010 AP01 Appointment of Mr Neil Andrew Macdonald as a director
15 Dec 2010 TM01 Termination of appointment of Jonathon Round as a director