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ARMFIELD LIMITED

Company number 01962034

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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)
26 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Sean Gregory as a director on 31 July 2023
18 Apr 2023 AP01 Appointment of Mr Andrew Scott Macpherson as a director on 17 April 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
01 Jun 2022 MR04 Satisfaction of charge 019620340007 in full
04 May 2022 CC04 Statement of company's objects
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 MA Memorandum and Articles of Association
25 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr Nigel Thomas Charles Barnes as a director on 21 September 2020
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Dr Sean Gregory as a director on 1 August 2020
03 Sep 2020 TM01 Termination of appointment of Daniel Oliver Whitehouse as a director on 31 July 2020
15 Jan 2020 TM01 Termination of appointment of Sean Gregory as a director on 1 January 2020
13 Jan 2020 MR04 Satisfaction of charge 019620340005 in full
13 Jan 2020 MR04 Satisfaction of charge 019620340006 in full
09 Dec 2019 MR01 Registration of charge 019620340008, created on 4 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
26 Oct 2018 AP03 Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018