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ARCHER WINDOWS HOLDINGS LIMITED

Company number 15420491

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2025	PSC04	Change of details for Mr Benjamin David Archer as a person with significant control on 4 February 2025	View PDF Change of details for Mr Benjamin David Archer as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC04	Change of details for Mrs Megan Archer as a person with significant control on 4 February 2025	View PDF Change of details for Mrs Megan Archer as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mrs Megan Archer on 4 February 2025	View PDF Director's details changed for Mrs Megan Archer on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Benjamin David Archer on 4 February 2025	View PDF Director's details changed for Mr Benjamin David Archer on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from Greystones Tudwick Road Tiptree Essex CO5 0SA United Kingdom to Greystones Tudwick Road Tiptree Colchester Essex CO5 0SA on 13 February 2024	View PDF Registered office address changed from Greystones Tudwick Road Tiptree Essex CO5 0SA United Kingdom to Greystones Tudwick Road Tiptree Colchester Essex CO5 0SA on 13 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-17 GBP 100	View PDF Incorporation Statement of capital on 2024-01-17 GBP 100 - link opens in a new window - 37 pages (37 pages)

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