ARCHER WINDOWS LIMITED
Company number 04056384 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 26 Jan 2026 | Cessation of Megan Archer as a person with significant control on 2024-01-17 · 1 page | View document |
| 26 Jan 2026 | Notification of Archer Windows Holdings Limited as a person with significant control on 2024-01-17 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Benjamin David Archer as a person with significant control on 2024-01-17 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 4 Feb 2025 | Director's details changed for Mrs Megan Archer on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Benjamin David Archer on 2025-02-04 · 2 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Appointment of Mrs Megan Archer as a director on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Susan Jayne Archer as a secretary on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Appointment of Mrs Megan Archer as a secretary on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Change of details for Mr Benjamin David Archer as a person with significant control on 2022-10-01 · 2 pages | View document |
| 13 Jan 2023 | Notification of Megan Archer as a person with significant control on 2022-10-01 · 2 pages | View document |
| 24 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 30 Oct 2022 | Cessation of Susan Jayne Archer as a person with significant control on 2022-09-13 · 1 page | View document |
| 30 Oct 2022 | Cessation of Nicholas Andrew Archer as a person with significant control on 2022-09-13 · 1 page | View document |
| 30 Oct 2022 | Notification of Benjamin David Archer as a person with significant control on 2022-09-13 · 2 pages | View document |
| 28 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 4 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-13 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 280 | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID ARCHER | View document |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 25 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 245 | View document |
| 2 Oct 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 14 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE ARCHER / 20/08/2010 | View document |
| 3 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | COMPANY NAME CHANGED N A & S J ARCHER LIMITED CERTIFICATE ISSUED ON 28/02/08 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: LONGACRE TUDWICK ROAD TIPTREE ESSEX CO5 0SD | View document |
| 7 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 2 CONNAUGHT WAY BILLERICAY ESSEX CM12 0UN | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | COMPANY NAME CHANGED LIGHTHOUSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/04/01 | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |