ARCHBOLD HOLDINGS LIMITED: Filings
Overview
| Company Name | ARCHBOLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00323812 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARCHBOLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of David Stuart Archbold as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Dominique Claire Katrina Pitman as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Catherine Charlotte Louise Archbold as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Simon Wilson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital on Dec 13, 2024
| 5 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 003238120021 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr David Stuart Archbold as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||||||||||
Termination of appointment of Jeremy Simon Wilson as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Martin Holmes as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Simon Wilson as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0