478 ARCHWAY ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-27 with no updates

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22/01/2522 January 2025 Director's details changed for Mr Kristijan Cebzan on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Erhan Uckun on 2025-01-21

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/08/2324 August 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with updates

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with updates

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03/02/223 February 2022 Termination of appointment of Benjamin Mark Ridley as a director on 2022-01-26

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03/02/223 February 2022 Notification of Erhan Uckun as a person with significant control on 2022-02-01

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03/02/223 February 2022 Notification of Kristijan Cebzan as a person with significant control on 2022-02-01

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03/02/223 February 2022 Cessation of Benjamin Mark Ridley as a person with significant control on 2022-02-01

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Appointment of Mr Erhan Uckun as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Kristijan Cebzan as a director on 2022-01-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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