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NEW ARCHWAY HOLDCO LIMITED

Company number 11598819

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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)
09 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2019	CH01	Director's details changed for Mr Paul Elliot Williams on 2 April 2019	View PDF Director's details changed for Mr Paul Elliot Williams on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Jonathan Gabriel Putsman as a person with significant control on 30 November 2018	View PDF Cessation of Jonathan Gabriel Putsman as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC02	Notification of Andrews Archway Limited as a person with significant control on 30 November 2018	View PDF Notification of Andrews Archway Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,999	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 9,999 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	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)
20 Dec 2018	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 - 36 pages (36 pages)
28 Nov 2018	TM01	Termination of appointment of Charles Edward Moran as a director on 28 November 2018	View PDF Termination of appointment of Charles Edward Moran as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Edward James Andrews as a director on 28 November 2018	View PDF Termination of appointment of Edward James Andrews as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-02 GBP 1	View PDF Incorporation Statement of capital on 2018-10-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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NEW ARCHWAY HOLDCO LIMITED

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