GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2023
| gazette
|
Free Download
(1 page)
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CH01 |
On 2023-06-08 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, March 2023
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 20 Barnfield Close Church Aston Newport TF10 9FD. Change occurred on 2022-10-10. Company's previous address: The Heyes Eaton-on-Tern Market Drayton TF9 2BX England.
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-22
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-06-22
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-22
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-22
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2018-02-28
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-22
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-02-28: 7500.00 GBP
filed on: 17th, May 2018
| capital
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-28
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-22
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Heyes Eaton-on-Tern Market Drayton TF9 2BX. Change occurred on 2016-12-23. Company's previous address: Sigma House Lakeside Festival Way Stoke-on-Trent ST1 5RY.
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-01) of a secretary
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-22
filed on: 30th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-30
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-22
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-22
filed on: 17th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2014-06-30 to 2014-03-31
filed on: 8th, November 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-22
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Heyes Eaton-on-Tern Market Drayton Shropshire TF9 2BX United Kingdom on 2013-07-02
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-02
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-06-30: 15000.00 GBP
filed on: 25th, March 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-22
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed archangel construction LIMITEDcertificate issued on 25/01/12
filed on: 25th, January 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AD01 |
Registered office address changed from Sigma House Lakeside, Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY England on 2012-01-10
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2011
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-09
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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