Company Information for ARTROCHIE INVESTMENTS LIMITED
EVELYN PARTNERS LLP 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
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Company Registration Number
10871620
Private Limited Company
Active |
Company Name | ||
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ARTROCHIE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
EVELYN PARTNERS LLP 14TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG | ||
Previous Names | ||
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Company Number | 10871620 | |
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Company ID Number | 10871620 | |
Date formed | 2017-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | ||
Return next due | 15/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:17:54 |
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Officer | Role | Date Appointed |
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JOHN CHARLES AUGUSTUS DAVID BUCHAN |
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ESME CHARLES HARLOWE LOWE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW MCKEOWN COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOREGECKO LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-31 | Dissolved 2018-05-22 | |
PRIVATE PIPE LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ART OF BEING LTD | Director | 2014-07-01 | CURRENT | 2012-06-27 | Liquidation | |
CLEARMYMAIL LIMITED | Director | 2013-02-21 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
KEY FORENSIC HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
BUCHAN POWER LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
LOWTHER GROUP LTD | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
LOWTHER CASTLE LIMITED | Director | 2016-11-08 | CURRENT | 2003-03-07 | Active | |
CLIMATE PROPERTY GP LIMITED | Director | 2014-07-09 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
L.E.T. NOMINEES 1 LIMITED | Director | 2012-04-27 | CURRENT | 2012-03-27 | Active | |
L.E.T. NOMINEES 2 LIMITED | Director | 2012-04-27 | CURRENT | 2012-03-27 | Active | |
CCPF GP HOLDCO NO.4 LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
CCPF NO.4 (GP) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
CCPF NO.4 NOMINEE LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
CCPF GP HOLDCO NO.1 LIMITED | Director | 2009-09-10 | CURRENT | 2009-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Smith & Williamson Llp Third Floor 9 Colmore Row Birmingham B3 2BJ England | ||
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Smith & Williamson Llp Third Floor 9 Colmore Row Birmingham B3 2BJ England | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 5 Fleet Place London EC4M 7rd England | |
AP01 | DIRECTOR APPOINTED MR ESME CHARLES HARLOWE LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES AUGUSTUS DAVID BUCHAN | |
AP01 | DIRECTOR APPOINTED MR ESME CHARLES HARLOWE LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES AUGUSTUS DAVID BUCHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PETER SPEIGHT BARTON | |
PSC07 | CESSATION OF HALCO NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE FOSTER | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/10/2017 | |
RES01 | ADOPT ARTICLES 05/10/2017 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 4 | |
RES15 | CHANGE OF COMPANY NAME 13/09/17 | |
CERTNM | COMPANY NAME CHANGED CRSB SHELFCO 15 LIMITED CERTIFICATE ISSUED ON 13/09/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTROCHIE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARTROCHIE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |