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ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED

Company number 09357744

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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)
02 Jan 2024 MR01 Registration of charge 093577440004, created on 18 December 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
22 Nov 2022 MR01 Registration of charge 093577440003, created on 18 November 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 MR04 Satisfaction of charge 093577440001 in full
15 Sep 2022 MR04 Satisfaction of charge 093577440002 in full
05 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Jul 2021 PSC02 Notification of Big Yellow Holding Company Limited as a person with significant control on 1 July 2021
20 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 20 July 2021
01 Jul 2021 TM01 Termination of appointment of Jon Perrins as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Robert Gerard Gregg as a director on 1 July 2021
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Nov 2020 AA Full accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Mr Jon Perrins on 30 June 2018