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ARCHWAY GROUNDWORKS LTD

Company number 10114928

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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)
03 Nov 2017 TM01 Termination of appointment of Anne Veronica Pedley as a director on 27 October 2017
03 Nov 2017 TM02 Termination of appointment of Anne Veronica Pedley as a secretary on 27 October 2017
03 Nov 2017 AP03 Appointment of Mrs Caroline Rachel Cooper as a secretary on 27 October 2017
03 Nov 2017 AP01 Appointment of Mr Matthew Kenneth Whelan as a director on 27 October 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
31 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
26 Jun 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Aug 2016 CERTNM Company name changed archway homes 2016 LTD\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice
07 May 2016 CERTNM Company name changed archway homes holdings LTD\certificate issued on 07/05/16
  • CONNOT ‐ Change of name notice
10 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-10
  • GBP 6,000