ARCHBROOK LIMITED
Company number 01893349 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | RP01CS01 · 3 pages | View document |
| 14 Apr 2026 | Change of share class name or designation · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Daniel David Collict as a director on 2026-03-12 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Miss Amelia Jane Collict as a director on 2026-03-12 · 2 pages | View document |
| 30 Mar 2026 | Notification of Amelia Jane Collict as a person with significant control on 2026-03-12 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Daniel David Collict as a person with significant control on 2026-03-12 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr David Mark Collict as a person with significant control on 2026-03-12 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-30 · 9 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 31 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 8 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 15 Dec 2020 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COLLICT / 30/06/2020 | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE C/O WHITE AND COMPANY (UK) LTD PARSONAGE MANCHESTER M3 2JA ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jul 2016 | 30/06/16 Statement of Capital gbp 1.44 · 7 pages | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM HASKELL WOOLFE ACCOUNTANTS 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE COLLICT / 04/07/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COLLICT / 04/07/2012 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O HWCA LTD NORTHERN ASSURANCE BUILDINGS, 9/21,PRINCESS STREET, MANCHESTER. M2 4DN | View document |
| 16 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COLLICT / 30/06/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Oct 2003 | £ IC 2/2 08/08/03 £ SR [email protected] | View document |
| 15 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | SUB DIVISION SHARES 03/06/03 | View document |
| 12 Jun 2003 | S-DIV 03/06/03 | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BRADSHAW HALL HALL LANE ASPULL WIGAN WN2 2SS | View document |
| 7 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Jun 1988 | ALTER MEM AND ARTS 260588 | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |