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ARCHPLAN LIMITED

Company number 07978852

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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)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 SH08 Change of share class name or designation
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 19/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CH03 Secretary's details changed for Mrs Maureen Lunn on 29 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Nigel Douglas Lunn on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Station House Station Road Lockington Driffield East Yorkshire YO25 9BD to Bentley House 4 Templar View Etton Beverley East Yorkshire HU17 7FG on 29 August 2018
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100