ARCHWAY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10136884 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2016 |
| Age | 8 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ARCHWAY HOLDINGS LTD is an active private limited company with number 10136884. It was incorporated 8 years, 27 days ago, on 20 April 2016. The company address is The East Barn Hollowmoor Heath The East Barn Hollowmoor Heath, Chester, CH3 7LF, Cheshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Daniel Hill
Termination date: 2023-12-12
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mr David John Campbell-Kelly
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mrs Rachael Louise Whelan
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Daniel Hill
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lee Chadwick
Termination date: 2021-11-08
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Mr Mark Lee Chadwick
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Certificate change of name company
Date: 13 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed archway homes holdings LTD\certificate issued on 13/04/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101368840001
Charge creation date: 2017-12-22
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous extended
Date: 26 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Capital variation of rights attached to shares
Date: 25 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jul 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 Jul 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-07-08
Documents
Resolution
Date: 25 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 07 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed archway homes 2016 LTD\certificate issued on 07/05/16
Documents
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