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ARCHBURN INVESTMENTS LIMITED

Company number 00750594

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (8 pages)
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
View PDF ( Confirmation statement made on 14 August 2017 with no updates - link opens in a new window ) (3 pages)
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
View PDF ( Confirmation statement made on 17 July 2017 with no updates - link opens in a new window ) (3 pages)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (4 pages)
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
View PDF ( Confirmation statement made on 17 July 2016 with updates - link opens in a new window ) (7 pages)
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (7 pages)
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
View PDF ( Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
- link opens in a new window )
(5 pages)
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (6 pages)
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 99
View PDF ( Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 99
- link opens in a new window )
(5 pages)
29 Jul 2014 CH01 Director's details changed for David Jonathan Owen on 1 January 2014
View PDF ( Director's details changed for David Jonathan Owen on 1 January 2014 - link opens in a new window ) (2 pages)
29 Jul 2014 CH01 Director's details changed for Constance Jean Middleton on 1 January 2014
View PDF ( Director's details changed for Constance Jean Middleton on 1 January 2014 - link opens in a new window ) (2 pages)
13 Jun 2014 AD01 Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR on 13 June 2014
View PDF ( Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR on 13 June 2014 - link opens in a new window ) (2 pages)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (5 pages)
17 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 17 December 2013
View PDF ( Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 17 December 2013 - link opens in a new window ) (2 pages)
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
View PDF ( Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
- link opens in a new window )
(16 pages)
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (7 pages)
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
View PDF ( Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window ) (16 pages)
18 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
View PDF ( Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window ) (16 pages)
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (8 pages)
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (8 pages)
09 Sep 2010 CH03 Secretary's details changed for David Jonathan Owen on 8 August 2010
View PDF ( Secretary's details changed for David Jonathan Owen on 8 August 2010 - link opens in a new window ) (3 pages)
31 Aug 2010 AR01 Annual return made up to 8 August 2010
View PDF ( Annual return made up to 8 August 2010 - link opens in a new window ) (16 pages)
27 Aug 2010 CH01 Director's details changed for Christopher Mark Owen on 8 August 2010
View PDF ( Director's details changed for Christopher Mark Owen on 8 August 2010 - link opens in a new window ) (3 pages)
27 Aug 2010 CH01 Director's details changed for Constance Jean Middleton on 8 August 2010
View PDF ( Director's details changed for Constance Jean Middleton on 8 August 2010 - link opens in a new window ) (3 pages)
27 Aug 2010 CH01 Director's details changed for Elizabeth Jane Owen on 8 August 2010
View PDF ( Director's details changed for Elizabeth Jane Owen on 8 August 2010 - link opens in a new window ) (3 pages)