ENGLISH ARCHITECTURAL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of name notice

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01/08/251 August 2025 NewCertificate of change of name

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22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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08/05/258 May 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with updates

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16/04/2516 April 2025 Particulars of variation of rights attached to shares

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16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Change of share class name or designation

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16/04/2516 April 2025 Resolutions

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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07/12/237 December 2023 Appointment of Mrs Sarah Mcgarr as a director on 2023-03-01

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07/12/237 December 2023 Change of details for Mr Michael John Mcgarr as a person with significant control on 2023-12-07

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07/12/237 December 2023 Change of details for Mrs Sarah Mcgarr as a person with significant control on 2023-12-07

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Director's details changed for Mr Michael John Mcgarr on 2023-06-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/07/2115 July 2021 Satisfaction of charge 076013440001 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/03/192 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076013440001

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 12/01/18 STATEMENT OF CAPITAL GBP 100

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE OCTAGON SUITE E, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG ENGLAND

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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30/05/1230 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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