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ARCHER'S MARK HOLDINGS LIMITED

Company number 10628982

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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)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 7 pages (7 pages) Download iXBRL
22 Mar 2023	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 - 8 pages (8 pages) Download iXBRL
10 Mar 2023	AD01	Registered office address changed from Unit 3, 443-449 Holloway Road London N7 6LJ England to Creative Works 7 Blackhorse Lane London E17 6DS on 10 March 2023	View PDF Registered office address changed from Unit 3, 443-449 Holloway Road London N7 6LJ England to Creative Works 7 Blackhorse Lane London E17 6DS on 10 March 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Steven Oliver Jamison on 22 February 2022	View PDF Director's details changed for Mr Steven Oliver Jamison on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Michael John Brett on 22 February 2022	View PDF Director's details changed for Mr Michael John Brett on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Michael John Brett as a person with significant control on 22 February 2022	View PDF Change of details for Mr Michael John Brett as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Steven Oliver Jamison as a person with significant control on 22 February 2022	View PDF Change of details for Mr Steven Oliver Jamison as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from First Floor, 120-124 Curtain Road London EC2A 3SQ England to Unit 3, 443-449 Holloway Road London N7 6LJ on 7 December 2021	View PDF Registered office address changed from First Floor, 120-124 Curtain Road London EC2A 3SQ England to Unit 3, 443-449 Holloway Road London N7 6LJ on 7 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ARCHER'S MARK HOLDINGS LIMITED

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