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ARCHWAY DEVELOPMENTS (6) LIMITED

Company number 13165937

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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)
06 Jun 2024 MR04 Satisfaction of charge 131659370001 in full
06 Jun 2024 MR04 Satisfaction of charge 131659370002 in full
06 Jun 2024 MR04 Satisfaction of charge 131659370003 in full
06 Jun 2024 MR04 Satisfaction of charge 131659370004 in full
24 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
21 Mar 2023 AA Micro company accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
08 Dec 2022 PSC07 Cessation of Brett Twelftree as a person with significant control on 17 November 2022
08 Dec 2022 PSC07 Cessation of Anthony Edward Perry as a person with significant control on 17 November 2022
08 Dec 2022 PSC02 Notification of Archway Group Investments Limited as a person with significant control on 17 November 2022
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
06 Sep 2021 MR01 Registration of charge 131659370004, created on 2 September 2021
27 Jul 2021 MR01 Registration of charge 131659370002, created on 22 July 2021
27 Jul 2021 MR01 Registration of charge 131659370003, created on 22 July 2021
26 Jul 2021 MR01 Registration of charge 131659370001, created on 22 July 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
28 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-28
  • GBP 100