ARCHBOURNE LIMITED
Company number 05332333 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2A HAYES CRESCENT GOLDERS GREEN LONDON NW11 0DE | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Aug 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 16 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU PATEL | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR KETAN BHUPENDRA PATEL | View document |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 15 - 19 1ST FLOOR STANMORE HOUSE CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 18/01/2011 | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 19/01/2010 | View document |
| 2 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |