ARCHFORTH LTD
Company number 02257656 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 24 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-07 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Michael John Nicholson as a director on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Cessation of Michael John Nicholson as a person with significant control on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Michael John Nicholson as a secretary on 2025-12-12 · 1 page | View document |
| 1 Sep 2025 | Secretary's details changed for Mr Michael John Nicholson on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Change of details for Mr Christopher Wood as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Melvyn David John Hale as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Michael John Nicholson on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Melvyn David John Hale on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr Christopher Wood on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Michael John Nicholson as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Jul 2025 | Secretary's details changed for Mr Michael John Nicholson on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from 10 Prospect Place Welwyn Hertfordshire AL6 9EW England to 85 Great Portland Street First Floor London W1W 7LT on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Change of details for Mr Christopher Wood as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Michael John Nicholson as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Melvyn David John Hale as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Melvyn David John Hale on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Christopher Wood on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Michael John Nicholson on 2025-07-29 · 2 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Melvyn David John Hale on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Secretary's details changed for Mr Michael John Nicholson on 2024-02-09 · 1 page | View document |
| 12 Feb 2024 | Change of details for Mr Christopher Wood as a person with significant control on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Melvyn David John Hale as a person with significant control on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Michael John Nicholson as a person with significant control on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Christopher Wood on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Michael John Nicholson on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Registered office address changed from Riverside House Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MELVYN HALE / 16/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 16 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR MELVYN DAVID JOHN HALE | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR CHRIS WOOD | View document |
| 7 Jun 2013 | COMPANY NAME CHANGED CAXTON HILL ESTATES LIMITED CERTIFICATE ISSUED ON 07/06/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 01/12/2012 | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 01/12/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 01/12/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 25/04/2008 | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 8 COULTER CLOSE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RR | View document |
| 10 Apr 2003 | COMPANY NAME CHANGED BARWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/04/03 | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 5 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 24/11/89 | View document |
| 23 May 1988 | SECRETARY RESIGNED | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |