THE ARMOURERS HALL COMPANY LIMITED filing history - Find and update company information

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THE ARMOURERS HALL COMPANY LIMITED

Company number 02800134

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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)
09 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Jonathan Ross Hampton Hale as a director on 5 April 2024	View PDF Termination of appointment of Jonathan Ross Hampton Hale as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Dr Geoffrey Thomas Andrews as a director on 5 April 2024	View PDF Appointment of Dr Geoffrey Thomas Andrews as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Professor Emma Ream as a director on 21 March 2023	View PDF Appointment of Professor Emma Ream as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Nicola Jane Davies as a director on 21 March 2023	View PDF Termination of appointment of Nicola Jane Davies as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Peter Bateman as a secretary on 21 March 2023	View PDF Termination of appointment of Peter Bateman as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP03	Appointment of Mr Jeremy Pughe-Morgan as a secretary on 21 March 2023	View PDF Appointment of Mr Jeremy Pughe-Morgan as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Michael James Goulette as a director on 1 July 2021	View PDF Termination of appointment of Michael James Goulette as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Dr Roger Hugh Bowdler as a director on 1 July 2021	View PDF Appointment of Dr Roger Hugh Bowdler as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
08 Aug 2019	AP01	Appointment of Mr Jonathan Ross Hampton Hale as a director on 27 June 2019	View PDF Appointment of Mr Jonathan Ross Hampton Hale as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Christopher John Weston-Simons as a director on 27 June 2019	View PDF Termination of appointment of Christopher John Weston-Simons as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 2	View PDF Statement of capital on 6 June 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	View PDF Solvency Statement dated 05/06/19 - link opens in a new window - 1 page (1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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