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ARCHIE AND HAMISH PROPERTIES LTD

Company number 12026086

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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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	PSC04	Change of details for Mrs Lesley Ann Mackenzie as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Lesley Ann Mackenzie as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Philip Joseph Mccormick as a person with significant control on 1 April 2023	View PDF Change of details for Mr Philip Joseph Mccormick as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mr Philip Joseph Mccormick on 5 May 2023	View PDF Director's details changed for Mr Philip Joseph Mccormick on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mrs Lesley Ann Mackenzie on 5 May 2023	View PDF Director's details changed for Mrs Lesley Ann Mackenzie on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from Chartered Certified Accountants Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 March 2021	View PDF Registered office address changed from Chartered Certified Accountants Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 2 - link opens in a new window - 26 pages (26 pages)

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