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ARCHITECTURE GROUP (UK) LTD

Company number 14475063

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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)
19 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 AP01 Appointment of Mr Daniel Duncan Cogdon as a director on 1 January 2024
17 Apr 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
06 Jan 2024 CERTNM Company name changed sadler brown group LTD\certificate issued on 06/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-03
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
30 Jun 2023 CERTNM Company name changed sadler brown (nw) LTD\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
26 May 2023 AD01 Registered office address changed from 11-12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 26 May 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 PSC07 Cessation of Julie Victoria Harmieson as a person with significant control on 15 March 2023
17 Mar 2023 PSC07 Cessation of Anthony Harmieson as a person with significant control on 15 March 2023
17 Mar 2023 PSC02 Notification of Sb-Ag Holdings Ltd as a person with significant control on 15 March 2023
29 Nov 2022 CERTNM Company name changed sadlers nw LTD\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-29
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
10 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-10
  • GBP 51
  • GBP 49