ARMA DEVELOPMENTS LIMITED filing history - Find and update company information

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ARMA DEVELOPMENTS LIMITED

Company number SC116213

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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)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 53 pages (53 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	View PDF Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	View PDF Director's details changed for Mr Peter John Hosker on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 30 September 2016	View PDF Appointment of Mr John Alexander Schofield as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	SH19	Statement of capital on 16 August 2016 GBP 1.00	View PDF Statement of capital on 16 August 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	View PDF Solvency Statement dated 15/08/16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	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 - 3 pages (3 pages)
12 Aug 2016	TM01	Termination of appointment of John Alexander Schofield as a director on 12 August 2016	View PDF Termination of appointment of John Alexander Schofield as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 255,004	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 255,004 - link opens in a new window - 9 pages (9 pages)

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