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ARCHER & CO (ESTATE AGENTS) LTD

Company number 09165140

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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 Dec 2017 CH01 Director's details changed for Mr John Cadwaladr Parry on 13 December 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
16 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Feb 2016 AD01 Registered office address changed from Wentwood House Langstone Business Village Newport NP18 2HJ to 30 High Street Chepstow Gwent NP16 5LJ on 8 February 2016
02 Feb 2016 TM01 Termination of appointment of Thomas Matthew Parry as a director on 6 November 2015
02 Feb 2016 AP01 Appointment of Mr Joseph John Parry as a director on 6 November 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016 AP01 Appointment of Mr John Cadwaladr Parry as a director on 11 January 2016
12 Jan 2016 CERTNM Company name changed parrys surveyors LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
06 Nov 2015 AP01 Appointment of Mr Thomas Matthew Parry as a director on 6 August 2014
06 Nov 2015 TM01 Termination of appointment of Thomas Matthew Parry as a director on 6 November 2015
29 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Commercial House 2 Abbeymead Avenue Abbeymead Gloucester GL4 5UA United Kingdom to Wentwood House Langstone Business Village Newport NP18 2HJ on 29 September 2015
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 100