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Archant Holdings LTD

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Reports

Extended Company Report with Annual Accounts ARCHANT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1481 LIMITED
ARCHANT GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04040110
Record last updated Sunday, December 13, 2020 3:45:39 AM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 149 companies registered at this street
Postal Code NR11RE
Sector Dormant Company

Charts

Visits

ARCHANT HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 1, 2016 Annual accounts Annual accounts
Registry Sep 1, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 1, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 1, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 3, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 3, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 10, 2015 Annual return Annual return
Registry Aug 4, 2015 Change of particulars for director Change of particulars for director
Registry Aug 3, 2015 Change of particulars for director 2595509... Change of particulars for director 2595509...
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 27, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 27, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 3, 2013 Annual return Annual return
Registry Jun 27, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 27, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Nov 16, 2011 Resolution Resolution
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2011 Resolution Resolution
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2614114... Change of particulars for director 2614114...
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2010 Resolution Resolution
Registry Feb 9, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Memorandum of association Memorandum of association
Registry Jan 13, 2010 Resolution Resolution
Registry Dec 12, 2009 Mortgage Mortgage
Registry Dec 11, 2009 Mortgage 8580484... Mortgage 8580484...
Registry Aug 19, 2009 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Nov 6, 2008 Resignation of a person 8301176... Resignation of a person 8301176...
Registry Nov 1, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Feb 21, 2006 Resignation of a person Resignation of a person
Registry Feb 21, 2006 Resignation of a person 1880623... Resignation of a person 1880623...
Registry Feb 10, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Mar 7, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Aug 13, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Resignation of a person Resignation of a person
Registry Nov 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2002 Appointment of a person Appointment of a person
Registry Oct 4, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2002 Annual return Annual return
Registry Jun 13, 2002 Appointment of a person Appointment of a person
Registry Jun 13, 2002 Resignation of a person Resignation of a person
Financials May 28, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 1, 2002 Resignation of a person Resignation of a person
Registry Apr 24, 2002 Shares agreement Shares agreement
Registry Apr 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2002 Shares agreement Shares agreement
Registry Apr 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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