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ARCHER CO TRADING LIMITED

Company number 08352192

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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)
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 100,001
14 Sep 2018 AP01 Appointment of Mr Christopher Mills as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 14 September 2018
18 Jun 2018 SH02 Sub-division of shares on 23 January 2018
04 Apr 2018 CAP-SS Solvency Statement dated 23/01/18
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 2
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2018 SH20 Statement by Directors
14 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
26 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
25 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,000
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
09 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200,000
01 Dec 2014 AD01 Registered office address changed from C/O Stellar Asset Management 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200,000
24 Sep 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 June 2013
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted