ARCHOVER LIMITED

07235487
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 accounts Annual Accounts 27 Buy now
07 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 capital Return of Allotment of shares 3 Buy now
25 Jul 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 accounts Annual Accounts 28 Buy now
26 Apr 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Francis William Johnston) 1 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
29 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 accounts Annual Accounts 28 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Jun 2021 accounts Annual Accounts 33 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 accounts Annual Accounts 32 Buy now
28 Apr 2020 officers Termination of appointment of director (Stephen James Harris) 1 Buy now
30 Mar 2020 officers Termination of appointment of director (Angus Dent) 1 Buy now
24 Mar 2020 officers Appointment of director (Mrs Charlotte Louise Marsh) 2 Buy now
06 Mar 2020 capital Return of Allotment of shares 3 Buy now
02 Mar 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 29 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Angus Dent) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Termination of appointment of director (Francis William Johnston) 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
08 Nov 2017 mortgage Registration of a charge 27 Buy now
26 Apr 2017 accounts Annual Accounts 24 Buy now
21 Apr 2017 officers Termination of appointment of director (Robert James Jackson) 1 Buy now
08 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2016 accounts Annual Accounts 25 Buy now
02 Jun 2016 officers Termination of appointment of director (Brian Arthur Basham) 1 Buy now
11 Feb 2016 annual-return Annual Return 8 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
25 Jun 2015 accounts Annual Accounts 19 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Robert James Jackson) 2 Buy now
09 Sep 2014 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Clifford & Co Secretaries Limited) 1 Buy now
22 Jul 2014 resolution Resolution 26 Buy now
11 Jul 2014 accounts Annual Accounts 4 Buy now
07 Jul 2014 capital Notice of name or other designation of class of shares 3 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
24 Jun 2014 officers Appointment of director (Mr Stephen James Harris) 2 Buy now
24 Jun 2014 officers Appointment of director (Mr Ian Peter Maxwell Anderson) 2 Buy now
24 Jun 2014 officers Appointment of director (Mr Robert James Jackson) 2 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Jun 2014 capital Notice of name or other designation of class of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 resolution Resolution 26 Buy now
15 Jan 2014 accounts Annual Accounts 3 Buy now
15 Jan 2014 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2013 officers Appointment of corporate secretary (Clifford & Co Secretaries Limited) 2 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 capital Return of Allotment of shares 3 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
07 May 2013 capital Return of Allotment of shares 3 Buy now
07 May 2013 officers Appointment of director (Mr Angus Dent) 2 Buy now
18 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
17 Aug 2012 annual-return Annual Return 14 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2012 accounts Annual Accounts 3 Buy now
17 May 2011 annual-return Annual Return 14 Buy now
08 Oct 2010 officers Termination of appointment of director (Nicholas Lumsden) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Mark Bunting) 2 Buy now
26 Apr 2010 incorporation Incorporation Company 19 Buy now