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THE ARMADILLO GROUP LIMITED

Company number 01436129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 MR04 Satisfaction of charge 014361290004 in full
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Uncreasd loan 20/01/2023
  • RES13 ‐ Increased loan 20/01/2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
18 Mar 2022 TM01 Termination of appointment of Jonathan Michael Soar as a director on 6 March 2022
18 Mar 2022 TM01 Termination of appointment of David Hugh Wootton as a director on 3 March 2022
16 Mar 2022 AP01 Appointment of Mr Michael John Park as a director on 14 March 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
18 Nov 2020 CH01 Director's details changed for Mr David Hugh Wootton on 7 September 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr David Hugh Wootton as a director on 7 September 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 AP01 Appointment of Mr Jonathan Michael Soar as a director on 3 August 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 MR04 Satisfaction of charge 3 in full
11 Apr 2019 MR01 Registration of charge 014361290004, created on 9 April 2019
10 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
19 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates