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ARCHER STREET GROUP LTD

Company number 07586565

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	CH01	Director's details changed for Siobhan Magill on 15 April 2024	View PDF Director's details changed for Siobhan Magill on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC01	Notification of David Henderson Elder as a person with significant control on 27 September 2022	View PDF Notification of David Henderson Elder as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC02	Notification of Esher Holdings Limited as a person with significant control on 27 September 2022	View PDF Notification of Esher Holdings Limited as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP03	Appointment of David Henderson Elder as a secretary on 27 September 2022	View PDF Appointment of David Henderson Elder as a secretary on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2022	CERTNM	Company name changed sm & sjp LTD\certificate issued on 09/12/22 CONNOT ‐ Change of name notice	View PDF Company name changed sm & sjp LTD\certificate issued on 09/12/22 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Keith Todd as a director on 27 September 2022	View PDF Appointment of Mr Keith Todd as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr David Henderson Elder as a director on 27 September 2022	View PDF Appointment of Mr David Henderson Elder as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Kevin Hugh Michael Doyle as a director on 27 September 2022	View PDF Termination of appointment of Kevin Hugh Michael Doyle as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Sian Parry Jones as a director on 27 September 2022	View PDF Termination of appointment of Sian Parry Jones as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM02	Termination of appointment of Sian Parry Jones as a secretary on 27 September 2022	View PDF Termination of appointment of Sian Parry Jones as a secretary on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Sian Parry Jones as a person with significant control on 27 September 2022	View PDF Cessation of Sian Parry Jones as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Caledonian Heritable Limited as a person with significant control on 27 September 2022	View PDF Cessation of Caledonian Heritable Limited as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Ms Sian Parry Jones as a director on 18 January 2022	View PDF Appointment of Ms Sian Parry Jones as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 January 2022	View PDF Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH03	Secretary's details changed for Sian Parry Jones on 14 April 2020	View PDF Secretary's details changed for Sian Parry Jones on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CH01	Director's details changed for Siobhan Magill on 14 April 2020	View PDF Director's details changed for Siobhan Magill on 14 April 2020 - link opens in a new window - 2 pages (2 pages)

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ARCHER STREET GROUP LTD

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