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ARCHENFIELD PROPERTIES LIMITED

Company number 07575884

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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)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	TM01	Termination of appointment of Cheryl Janice Perrett as a director on 15 June 2015	View PDF Termination of appointment of Cheryl Janice Perrett as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 200	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 200	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR01	Registration of charge 075758840002	View PDF Registration of charge 075758840002 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	MR01	Registration of charge 075758840001	View PDF Registration of charge 075758840001 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 January 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 27 January 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AD01	Registered office address changed from 11 Gloucester Road Ros on Wye Herefordshire HR9 5BU England on 9 November 2012	View PDF Registered office address changed from 11 Gloucester Road Ros on Wye Herefordshire HR9 5BU England on 9 November 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	CH01	Director's details changed for Ms Cheryl Janice Perrett on 13 February 2012	View PDF Director's details changed for Ms Cheryl Janice Perrett on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Christopher James Aylmer on 13 February 2012	View PDF Director's details changed for Mr Christopher James Aylmer on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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