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ARMITAGE FINANCE UNLIMITED

Company number 05966324

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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)
27 May 2024 TM01 Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
27 May 2024 AP01 Appointment of Gemma Yuill as a director on 24 May 2024
08 Nov 2023 AA Accounts for a dormant company made up to 25 February 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
06 Jun 2023 AP01 Appointment of Andrew Henley as a director on 26 May 2023
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
09 Nov 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 9 November 2021
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
03 Jan 2020 PSC07 Cessation of Tesco Overseas Investments Limited as a person with significant control on 30 December 2019
03 Jan 2020 PSC02 Notification of Tesco Holdings Limited as a person with significant control on 30 December 2019
01 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
01 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
30 Oct 2018 AP01 Appointment of Mr Bhavesh Mistry as a director on 29 October 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18