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ARCHER BIDCO LIMITED

Company number 11964222

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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)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 0.529024	View PDF Statement of capital on 17 October 2024 GBP 0.529024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	View PDF Director's details changed for Mr Greg Lashley on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	View PDF Director's details changed for Mr Greg Lashley on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	View PDF Director's details changed for Mr Greg Lashley on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Carl Anthony Castledine on 19 November 2023	View PDF Director's details changed for Mr Carl Anthony Castledine on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	View PDF Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Rooney Anand as a director on 30 November 2022	View PDF Termination of appointment of Rooney Anand as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC05	Change of details for Archer Midco Limited as a person with significant control on 2 September 2022	View PDF Change of details for Archer Midco Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	View PDF Registered office address changed from 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR04	Satisfaction of charge 119642220001 in full	View PDF Satisfaction of charge 119642220001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Streisan Grant Bevan as a director on 21 October 2021	View PDF Termination of appointment of Streisan Grant Bevan as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Gilles Francis Guy Simon-Antione Gradassi as a director on 21 October 2021	View PDF Termination of appointment of Gilles Francis Guy Simon-Antione Gradassi as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 21 October 2021	View PDF Termination of appointment of Rayhan Robin Roy Davis as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	TM01	Termination of appointment of Irmo Holslag as a director on 30 September 2021	View PDF Termination of appointment of Irmo Holslag as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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ARCHER BIDCO LIMITED

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