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ARMADILLO METAL COATINGS LTD

Company number 12081968

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Company Results (links open in a new window)
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)
01 May 2026 TM01 Termination of appointment of David Leslie Jennings as a director on 19 March 2026
View PDF Termination of appointment of David Leslie Jennings as a director on 19 March 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 AA Audit exemption subsidiary accounts made up to 30 April 2025
View PDF Audit exemption subsidiary accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
03 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/25 - link opens in a new window - 38 pages (38 pages)
03 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
21 Oct 2025 AA01 Current accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Current accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 April 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
12 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 AP01 Appointment of Mr Pete Hancox as a director on 1 August 2025
View PDF Appointment of Mr Pete Hancox as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AP01 Appointment of Mr David Leslie Jennings as a director on 1 August 2025
View PDF Appointment of Mr David Leslie Jennings as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AP01 Appointment of Mr Conor Burbridge as a director on 1 August 2025
View PDF Appointment of Mr Conor Burbridge as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 TM01 Termination of appointment of Adam Kenneth Lumley as a director on 1 August 2025
View PDF Termination of appointment of Adam Kenneth Lumley as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 TM01 Termination of appointment of Nicola Jayne John as a director on 1 August 2025
View PDF Termination of appointment of Nicola Jayne John as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CS01 Confirmation statement made on 17 May 2025 with updates
View PDF Confirmation statement made on 17 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024 AP01 Appointment of Nicola Jayne John as a director on 16 October 2024
View PDF Appointment of Nicola Jayne John as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Nov 2024 AP01 Appointment of Mr Adam Kenneth Lumley as a director on 16 October 2024
View PDF Appointment of Mr Adam Kenneth Lumley as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 TM01 Termination of appointment of David Leslie Jennings as a director on 16 October 2024
View PDF Termination of appointment of David Leslie Jennings as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 PSC07 Cessation of Jennings Ventures Limited as a person with significant control on 16 October 2024
View PDF Cessation of Jennings Ventures Limited as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AD01 Registered office address changed from 7 Guildford Avenue Blackpool FY2 9BG England to Orbital 60 Dumers Lane Bury BL9 9UE on 13 November 2024
View PDF Registered office address changed from 7 Guildford Avenue Blackpool FY2 9BG England to Orbital 60 Dumers Lane Bury BL9 9UE on 13 November 2024 - link opens in a new window - 1 page (1 page)