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ARMITAGE WASHROOMS LIMITED

Company number 00290078

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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)
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Keith Boad as a director
30 Aug 2011 TM01 Termination of appointment of Philip Cooper as a director
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
09 Jun 2010 TM01 Termination of appointment of Michael Seboria as a director
15 Apr 2010 TM01 Termination of appointment of Clive Booth as a director
23 Mar 2010 AP01 Appointment of Mrs Joanne Caroline Elwell as a director
23 Mar 2010 AP01 Appointment of Mr Stephen John Rounce as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
29 Jul 2009 288b Appointment terminated secretary peter carruthers
25 Jun 2009 363a Return made up to 15/06/09; full list of members
26 Mar 2009 288b Appointment terminated director neil bewell
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2