ARCHPLAN PROPERTIES LIMITED

02720986
13A HEATH STREET LONDON ENGLAND NW3 6TP

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 3 Buy now
05 Jun 2024 officers Appointment of corporate secretary (Whitestone Estates) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 6 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Abc Block Management Limited) 1 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 officers Appointment of director (Ms Karmen Chiu) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr John Huby) 2 Buy now
11 Dec 2019 officers Appointment of director (Mrs Sara Ward) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Phillipe Ward) 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 officers Termination of appointment of director (Robin Nagle) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Susan Holdsworth) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Susan Doreen Gresley) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of corporate secretary (Abc Block Management Ltd) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 officers Appointment of director (Ms Susan Doreen Gresley) 3 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 accounts Annual Accounts 2 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 officers Termination of appointment of director (Susan Gresley) 1 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 2 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
27 Sep 2012 capital Return of Allotment of shares 3 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 officers Change of particulars for director (Robin Nagle) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Ms Susan Gresley) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Ms Susan Holdsworth) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Helene Dubinsky) 2 Buy now
18 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Aug 2011 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
15 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Gerald Hayter) 1 Buy now
04 Nov 2010 accounts Annual Accounts 3 Buy now
30 Sep 2010 resolution Resolution 1 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Change of particulars for director (Helene Dubinsky) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Ms Susan Gresley) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Ms Susan Holdsworth) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Robin Nagle) 2 Buy now
18 Oct 2009 accounts Annual Accounts 2 Buy now
17 Sep 2009 resolution Resolution 1 Buy now
08 Jun 2009 annual-return Return made up to 08/06/09; full list of members 5 Buy now
21 Aug 2008 accounts Annual Accounts 1 Buy now
21 Aug 2008 resolution Resolution 1 Buy now
09 Jun 2008 annual-return Return made up to 08/06/08; full list of members 5 Buy now
21 Nov 2007 accounts Annual Accounts 2 Buy now
13 Nov 2007 resolution Resolution 1 Buy now
08 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 2 Buy now
17 Jan 2007 resolution Resolution 1 Buy now
08 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
08 Jun 2006 officers Secretary's particulars changed 1 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: 42 ashford court ashford road cricklewood london NW2 6BW 1 Buy now
17 Oct 2005 accounts Annual Accounts 2 Buy now
29 Sep 2005 resolution Resolution 2 Buy now
29 Jun 2005 address Registered office changed on 29/06/05 from: 42 ashford court ashford road london NW2 6BW 1 Buy now
29 Jun 2005 annual-return Return made up to 08/06/05; full list of members 10 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
21 Oct 2004 accounts Annual Accounts 2 Buy now
30 Jun 2004 annual-return Return made up to 08/06/04; full list of members 9 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
08 Dec 2003 officers New secretary appointed 2 Buy now
27 Aug 2003 accounts Annual Accounts 2 Buy now
09 Jun 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 accounts Annual Accounts 3 Buy now
20 Jun 2002 annual-return Return made up to 08/06/02; full list of members 9 Buy now
21 Jan 2002 accounts Annual Accounts 2 Buy now
16 Jul 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
15 Dec 2000 accounts Annual Accounts 2 Buy now
06 Jul 2000 annual-return Return made up to 08/06/00; full list of members 8 Buy now
11 Apr 2000 accounts Annual Accounts 2 Buy now
18 Jun 1999 annual-return Return made up to 08/06/99; no change of members 4 Buy now
08 May 1999 accounts Annual Accounts 2 Buy now
08 May 1999 resolution Resolution 1 Buy now