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ARCHERLANE
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ARCHERLANE: Filings

    • Overview

    Company NameARCHERLANE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02407942
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCHERLANE?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    		1 pagesCH04

    Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL

    		1 pagesAD02

    Appointment of Mrs Sandra Vanessa Bullier as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Pierre Jacqmarcq as a director on Nov 14, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		13 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors permitted to exercise there power under 175 01/02/2005
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Cameron Charles Carlton as a director on Aug 12, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Director's details changed for Pierre Jacqmarcq on Sep 01, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Director's details changed for Dorai Subramanian on Mar 03, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Appointment of Pierre Jacqmarcq as a director on May 30, 2019

    		2 pagesAP01
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    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