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ARCHBY HOLDINGS LIMITED

Company number 08300160

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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)
12 Dec 2023 CERTNM Company name changed howell oil LIMITED\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-10
11 Dec 2023 PSC08 Notification of a person with significant control statement
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
04 Dec 2023 PSC07 Cessation of John Trevor Howell as a person with significant control on 14 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
01 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
01 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
01 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 May 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
12 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100