ARCHSTONE LIMITED
Active - Accounts Filed
General Information
NAME
ARCHSTONE LIMITED
COMPANY NUMBER
03977421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
http://earthfare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 2PX
Telephone: 01458831004
TPS: No
c/o Francis Clark Llp
Ground Floor, Blackbrook Gate 1
Taunton
Somerset TA1 2PX
TA1 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODOLOGY LIMITED | Company is dissolved | View Report |
| ARCHSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Hilary Rowena Quinlan (931883032) Appointed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) 20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
25/04/2000 - 05/04/2019 (18 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODOLOGY LIMITED | Company is dissolved | View Report |
| ARCHSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Hilary Rowena Quinlan (931883032) Appointed |
| 04/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Andrew Christopher Quinlan (908987626) has left the board |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 14/11/2019 | Joanne Nicola Wren (922486761) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 12/04/2019 | Sophie Alexandra Wells (925729567) has left the board |
| 11/04/2019 | Thomas Charles Alexanderson Wright (917726613) has left the board |
| 10/04/2019 | New Board Member Andrew Christopher Quinlan (908987626) Appointed |
| 10/04/2019 | Change in Reg. Office |
| 10/04/2019 | New Board Member Thomas Charles Alexanderson Wright (917726613) Appointed |
| 10/04/2019 | New Board Member Joanne Nicola Wren (922486761) Appointed |
| 10/04/2019 | New Company Secretary Sophie Alexandra Wells (925729567) Appointed |
| 10/04/2019 | Henry Roger Boyd Cox (906999630) has left the board |
| 10/04/2019 | Anya Judith Cox (908317417) has left the board |
| 10/04/2019 | New Board Member Henry Hugh Christopher Quinlan (925463499) Appointed |
| 29/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
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