AH

ARCHANT HOLDINGS LIMITED

Dissolved

Company number 04040110

Nottingham · Incorporated 25 July 2000

2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB

Last updated on 10 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2011

Company history

Previous company names

LEGISLATOR 1481 LIMITED · 25 July 2000 – 14 September 2000

ARCHANT GROUP LIMITED · 14 September 2000 – 19 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Archant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
15 November 2011
Shares allotted · 0 shares allotted
—
15 November 2011
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2019 View
Legacy
Accounts
14 August 2019 View
Legacy
Other
14 August 2019 View
Legacy
Other
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Legacy
Other
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2017 View
Legacy
Accounts
17 August 2017 View
Legacy
Other
17 August 2017 View
Legacy
Other
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2016 View
Legacy
Accounts
1 September 2016 View
Legacy
Other
1 September 2016 View
Legacy
Other
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2015 View
Legacy
Accounts
21 September 2015 View
Legacy
Other
3 September 2015 View
Legacy
Other
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2014 View
Legacy
Other
27 June 2014 View
Legacy
Other
27 June 2014 View
Legacy
Other
27 June 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Legacy
Other
27 June 2013 View
Legacy
Other
27 June 2013 View
Accounts With Made Up Date
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Capital Allotment Shares
Capital
16 November 2011 View
Resolution
Resolution
16 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Resolution
Resolution
16 November 2011 View
Accounts With Made Up Date
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Made Up Date
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Resolution
Resolution
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
9 February 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Statement Of Companys Objects
Change Of Constitution
13 January 2010 View
Memorandum Articles
Incorporation
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Legacy
Mortgage
12 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Made Up Date
Accounts
6 August 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Made Up Date
Accounts
14 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Made Up Date
Accounts
17 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Made Up Date
Accounts
27 July 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Made Up Date
Accounts
29 July 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Officers
1 May 2002 View
Statement Of Affairs
Miscellaneous
24 April 2002 View
Legacy
Capital
24 April 2002 View
Statement Of Affairs
Miscellaneous
24 April 2002 View
Legacy
Capital
24 April 2002 View
Statement Of Affairs
Miscellaneous
24 April 2002 View
Legacy
Capital
24 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
19 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Accounts
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Incorporation Company
Incorporation
25 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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