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ARCHITEN LIMITED

Company number 02014899

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	PSC07	Cessation of Architen Landrell Manufacturing Limited as a person with significant control on 23 August 2021	View PDF Cessation of Architen Landrell Manufacturing Limited as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC02	Notification of Architen Landrell Group Limited as a person with significant control on 23 August 2021	View PDF Notification of Architen Landrell Group Limited as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM02	Termination of appointment of Laurence Murray as a secretary on 29 November 2020	View PDF Termination of appointment of Laurence Murray as a secretary on 29 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	TM01	Termination of appointment of Lancelot Herve Rowell as a director on 11 January 2017	View PDF Termination of appointment of Lancelot Herve Rowell as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	TM01	Termination of appointment of Charlotte Vanessa Rowell as a director on 11 January 2017	View PDF Termination of appointment of Charlotte Vanessa Rowell as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP01	Appointment of Mr Christopher Lancelot Rowell as a director on 10 January 2017	View PDF Appointment of Mr Christopher Lancelot Rowell as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 450	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 450 - link opens in a new window - 5 pages (5 pages)

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ARCHITEN LIMITED

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