ARCHWOOD LIMITED

02037421
BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE CHIRK WREXHAM LL14 5RL

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 32 Buy now
23 May 2024 officers Appointment of director (Mr Lee Burford) 2 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Marcus Moir) 1 Buy now
20 Mar 2023 officers Termination of appointment of secretary (Richard Lincoln) 1 Buy now
20 Mar 2023 officers Appointment of secretary (Miss Hayley Scarratt) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Anthony Gerard Miles) 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2022 accounts Annual Accounts 31 Buy now
14 Dec 2022 mortgage Registration of a charge 9 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Registration of a charge 4 Buy now
01 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 insolvency Solvency Statement dated 08/06/22 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 30 Buy now
09 Jul 2021 accounts Annual Accounts 37 Buy now
07 Jun 2021 incorporation Memorandum Articles 21 Buy now
07 Jun 2021 resolution Resolution 2 Buy now
26 Apr 2021 officers Appointment of director (Mrs Sophie Anne Peach) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 36 Buy now
03 Aug 2020 capital Return of Allotment of shares 4 Buy now
03 Aug 2020 resolution Resolution 2 Buy now
03 Aug 2020 incorporation Memorandum Articles 22 Buy now
31 Jul 2020 officers Appointment of secretary (Mr Richard Lincoln) 2 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Andrew Joseph Simms) 1 Buy now
14 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 mortgage Registration of a charge 6 Buy now
10 Jul 2019 mortgage Registration of a charge 22 Buy now
08 Jul 2019 accounts Annual Accounts 35 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 34 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 mortgage Registration of a charge 6 Buy now
24 Jul 2017 officers Termination of appointment of director (Keith Kendall Riddle) 1 Buy now
28 Jun 2017 accounts Annual Accounts 33 Buy now
25 May 2017 officers Appointment of director (Mr Anthony Gerard Miles) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Paul Haggerty) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Paul Lerigo) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Termination of appointment of director (Stephen Underhill) 1 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Andrew Joseph Simms) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Neil Alexander Smith) 1 Buy now
26 Jun 2016 accounts Annual Accounts 27 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 officers Termination of appointment of director (Richard Oliver Lincoln) 1 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Richard Lincoln) 1 Buy now
24 Jun 2015 accounts Annual Accounts 27 Buy now
01 Jun 2015 officers Appointment of director (Mr Paul Lerigo) 2 Buy now
09 Feb 2015 officers Appointment of director (Mr Neil Alexander Smith) 2 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2014 resolution Resolution 2 Buy now
09 Apr 2014 accounts Annual Accounts 27 Buy now
01 Apr 2014 officers Appointment of director (Mr Marcus Moir) 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Paul Haggerty) 2 Buy now
01 Jul 2013 accounts Annual Accounts 28 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 officers Appointment of director (Mr Josh Burbidge) 2 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Christopher Robinson) 1 Buy now
14 Sep 2012 officers Appointment of director (Paul Haggerty) 2 Buy now
06 Jun 2012 accounts Annual Accounts 27 Buy now
09 May 2012 officers Termination of appointment of director (Christopher Davies) 1 Buy now
09 May 2012 officers Termination of appointment of secretary (Christopher Davies) 1 Buy now
27 Apr 2012 officers Appointment of secretary (Richard Lincoln) 1 Buy now
27 Apr 2012 officers Appointment of director (Mr Richard Oliver Lincoln) 2 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 27 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 officers Appointment of secretary (Mr Christopher Bruce Robinson) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Richard Henry Burbidge) 2 Buy now
08 Oct 2010 resolution Resolution 17 Buy now
08 Jul 2010 officers Termination of appointment of director (Matthew Sturgess) 1 Buy now
08 Jun 2010 accounts Annual Accounts 34 Buy now
13 Apr 2010 officers Termination of appointment of director (Stephen Clarke) 1 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 officers Change of particulars for director (Christopher John Davies) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Keith Kendall Riddle) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Stephen Kenneth Clarke) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Stephen Underhill) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Matthew George Ernest Sturgess) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Christopher John Davies) 1 Buy now
12 Aug 2009 resolution Resolution 66 Buy now
16 Jul 2009 accounts Annual Accounts 35 Buy now
06 Jul 2009 officers Director appointed mr matthew george ernest sturgess 1 Buy now
26 Jan 2009 capital Gbp sr 341@1 1 Buy now
05 Jan 2009 annual-return Return made up to 05/01/09; full list of members 9 Buy now
22 Jul 2008 accounts Annual Accounts 32 Buy now
26 Jun 2008 officers Appointment terminated director david burbidge 1 Buy now
07 May 2008 officers Director appointed mr stephen kenneth clarke 1 Buy now
28 Jan 2008 capital £ ic 38435/36420 22/01/08 £ sr 2015@1=2015 1 Buy now