Archbourne Ltd was founded on 13 January 2005 and has its registered office in London, it has a status of "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Himanshu | 05 April 2005 | 15 August 2013 | 1 |
ZULBERG, Martin Ian | 31 January 2005 | 05 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AA01 - Change of accounting reference date | 20 August 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
TM01 - Termination of appointment of director | 15 August 2013 | |
AP01 - Appointment of director | 15 August 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AR01 - Annual Return | 17 January 2012 | |
AD04 - Change of location of company records to the registered office | 17 January 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
AD01 - Change of registered office address | 13 January 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
225 - Change of Accounting Reference Date | 25 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
287 - Change in situation or address of Registered Office | 07 February 2005 | |
NEWINC - New incorporation documents | 13 January 2005 |