ARCHIBALD GROUP LTD

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Company Documents

DateDescription
05/11/245 November 2024 Change of details for Mr Larrell Keith Archibald as a person with significant control on 2024-11-04

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05/11/245 November 2024 Director's details changed for Mr Larrell Keith Archibald on 2024-11-04

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04/11/244 November 2024 Certificate of change of name

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03/11/243 November 2024 Termination of appointment of Sarah-May Marie Archibald as a director on 2024-11-03

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03/11/243 November 2024 Cessation of Sarah-May Marie Archibald as a person with significant control on 2024-11-03

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with updates

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03/11/243 November 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Great Portland Street London W1W 7LT on 2024-11-03

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13/10/2413 October 2024 Accounts for a dormant company made up to 2024-01-31

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

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25/12/2325 December 2023 Confirmation statement made on 2023-12-25 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-01-31

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26/04/2326 April 2023 Change of details for Mr Larrell Keith Archibald as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Change of details for Mrs Sarah-May Marie Archibald as a person with significant control on 2023-04-26

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

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26/12/2226 December 2022 Confirmation statement made on 2022-12-25 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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

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27/12/2127 December 2021 Confirmation statement made on 2021-12-25 with no updates

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

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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