ARMFIELD LIMITED filing history - Find and update company information

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ARMFIELD LIMITED

Company number 01962034

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 101,818	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 101,818 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	CH03	Secretary's details changed for Simon Frederick Farrow on 9 October 2012	View PDF Secretary's details changed for Simon Frederick Farrow on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Simon Frederick Farrow on 9 October 2012	View PDF Director's details changed for Simon Frederick Farrow on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
26 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
29 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	CH01	Director's details changed for Christopher James Addis on 14 September 2010	View PDF Director's details changed for Christopher James Addis on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM01	Termination of appointment of Stephen Studdart as a director	View PDF Termination of appointment of Stephen Studdart as a director - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 Mar 2010	AP01	Appointment of Mr David John Sawyer as a director	View PDF Appointment of Mr David John Sawyer as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
12 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Sep 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
29 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
02 Oct 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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