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ARCHWELL PROPERTIES LTD

Company number 08716024

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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)
28 Oct 2024	AD01	Registered office address changed from Leverford House 219 Kingsbury Road London NW9 8XG to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 28 October 2024	View PDF Registered office address changed from Leverford House 219 Kingsbury Road London NW9 8XG to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of Suresh Patel as a person with significant control on 7 June 2022	View PDF Cessation of Suresh Patel as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2021	AP01	Appointment of Ms Dipa Shah as a director on 6 May 2021	View PDF Appointment of Ms Dipa Shah as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Mayan Kantilal Shah as a director on 6 May 2021	View PDF Termination of appointment of Mayan Kantilal Shah as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Mayan Shah as a person with significant control on 6 May 2021	View PDF Cessation of Mayan Shah as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ARCHWELL PROPERTIES LTD

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