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ARCHIVE MEWS FREEHOLD COMPANY LIMITED

Company number 12152905

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
29 Feb 2024 TM01 Termination of appointment of John Justin Harper as a director on 13 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
22 Aug 2023 CH01 Director's details changed for Mr John Justin Harper on 12 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Christopher Joseph Antony Baron on 12 August 2023
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
04 Jul 2022 AP01 Appointment of Mr Christopher Joseph Antony Baron as a director on 11 May 2022
23 May 2022 AP01 Appointment of Mr William Bennett as a director on 11 May 2022
23 May 2022 AP01 Appointment of Mr Simon Richard Kaye as a director on 11 May 2022
20 Jan 2022 TM01 Termination of appointment of Frances Maria Martin as a director on 21 December 2021
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2021
08 Dec 2021 TM01 Termination of appointment of Sophie Jennifer Annabel Boden as a director on 12 November 2021
08 Dec 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021.
17 Aug 2021 TM01 Termination of appointment of Sean Michael Murray as a director on 25 June 2021
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
08 Oct 2020 AP01 Appointment of Mrs Jordan Courtenay Primus as a director on 6 August 2020
19 Aug 2020 CS01 12/08/20 Statement of Capital gbp 9
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020
29 Jul 2020 TM01 Termination of appointment of Savan Sabharwal as a director on 14 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Glenn Charles Gratton on 27 July 2020
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 9