ARCHPLAN PROPERTIES LIMITED
Company number 02720986 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 6 Feb 2026 | Appointment of Ms Laura Emma Nina Dubinsky as a director on 2026-02-06 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Laura Emma Nina Dubinsky as a director on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of Sara Ward as a director on 2026-02-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Jan 2025 | Termination of appointment of Helene Dubinsky as a director on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Ms Laura Emma Nina Dubinsky as a director on 2025-01-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 23 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Jun 2024 | Appointment of Whitestone Estates as a secretary on 2024-06-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Abc Block Management Limited as a secretary on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 8 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DIRECTOR APPOINTED MS KARMEN CHIU | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR JOHN HUBY | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MRS SARA WARD | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR PHILLIPE WARD | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NAGLE | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRESLEY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLDSWORTH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | View document |
| 4 Apr 2018 | CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | DIRECTOR APPOINTED MS SUSAN DOREEN GRESLEY | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRESLEY | View document |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 4800 | View document |
| 24 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 18 Aug 2011 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | View document |
| 18 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O G HAYTER 65 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BP | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NAGLE / 01/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOLDSWORTH / 01/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GRESLEY / 01/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE DUBINSKY / 01/07/2011 | View document |
| 15 Aug 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 13 CARLINGFORD ROAD HAMPSTEAD LONDON NW3 1RY UNITED KINGDOM | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 65 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BP | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD HAYTER | View document |
| 4 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Sep 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOLDSWORTH / 08/06/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NAGLE / 08/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GRESLEY / 08/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE DUBINSKY / 08/06/2010 | View document |
| 18 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Sep 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Aug 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 42 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BW | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Sep 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 42 ASHFORD COURT ASHFORD ROAD LONDON NW2 6BW | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 8 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/04/99 | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 15,CARLINGFORD ROAD HAMPSTEAD NW3 1RY | View document |
| 18 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Sep 1993 | £ NC 100/4800 08/06/92 | View document |
| 7 Sep 1993 | NC INC ALREADY ADJUSTED 08/06/92 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: SUITE 5526 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 20 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |