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ARCHERDALE (HOLDINGS) LIMITED

Company number 09349921

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	MR04	Satisfaction of charge 093499210001 in full	View PDF Satisfaction of charge 093499210001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 093499210002 in full	View PDF Satisfaction of charge 093499210002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Paul Andrew Crosby as a person with significant control on 7 June 2024	View PDF Cessation of Paul Andrew Crosby as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Glyn Anthony Brown as a person with significant control on 7 June 2024	View PDF Cessation of Glyn Anthony Brown as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Archerdale Group Eot Limited as a person with significant control on 7 June 2024	View PDF Notification of Archerdale Group Eot Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MR01	Registration of charge 093499210004, created on 7 June 2024	View PDF Registration of charge 093499210004, created on 7 June 2024 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	MR01	Registration of charge 093499210003, created on 18 January 2024	View PDF Registration of charge 093499210003, created on 18 January 2024 - link opens in a new window - 16 pages (16 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Michael John Procter as a director on 1 January 2021	View PDF Appointment of Mr Michael John Procter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	PSC01	Notification of Paul Andrew Crosby as a person with significant control on 28 July 2020	View PDF Notification of Paul Andrew Crosby as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 May 2020	TM01	Termination of appointment of Timothy John Graham as a director on 23 April 2020	View PDF Termination of appointment of Timothy John Graham as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)

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ARCHERDALE (HOLDINGS) LIMITED

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