ARCHWAY PROPERTIES LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Registered office address changed from Data House 43-45 Stamford Hill London London N16 5SR to 2a Alexandra Grove London N12 8NU on 2025-05-14

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Shlomo Grosskopf as a director on 2020-01-02

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073982330007

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02/10/202 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073982330006

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 DIRECTOR APPOINTED MR SHLOMO GROSSKOPF

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30/01/2030 January 2020 31/03/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/12/1112 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/1116 May 2011 01/01/11 STATEMENT OF CAPITAL GBP 100

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16/05/1116 May 2011 Annual return made up to 1 January 2011 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR APPOINTED MR JACK GREEN

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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