ARCHITECTURE DEVELOPMENT HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11502984 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2018 |
| Age | 5 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ARCHITECTURE DEVELOPMENT HOLDINGS LTD is an active private limited company with number 11502984. It was incorporated 5 years, 10 months, 6 days ago, on 07 August 2018. The company address is Donnington House Donnington House, Maidenhead, SL6 6AP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Oct 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mr Nicholas Jack Hallam Holloway
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mrs Kathryn Victoria Holloway
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-23
Psc name: Mr Nicholas Jack Hallam Holloway
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Old address: 13 Harcourt Road London SE4 2AJ England
Change date: 2023-01-23
New address: Donnington House College Avenue Maidenhead SL6 6AP
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115029840003
Charge creation date: 2022-09-30
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 24 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-24
Charge number: 115029840002
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 22 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-22
Psc name: Miss Kathryn Victoria Tippell
Documents
Accounts with accounts type micro entity
Date: 07 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Kathryn Victoria Tippell
Change date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115029840001
Charge creation date: 2019-01-17
Documents
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