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ARMOUR HOME ELECTRONICS LIMITED

Company number 01530915

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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)
30 Apr 2019 AA Full accounts made up to 31 August 2018
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
04 Mar 2019 AD01 Registered office address changed from Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG on 4 March 2019
25 May 2018 AA Full accounts made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Jun 2017 AA Full accounts made up to 31 August 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
06 Apr 2017 AD02 Register inspection address has been changed to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
03 Aug 2016 MR04 Satisfaction of charge 6 in full
29 Jun 2016 CH03 Secretary's details changed for Nicola Ann Spence on 29 June 2016
06 Jun 2016 AA Full accounts made up to 31 August 2015
19 May 2016 MR01 Registration of charge 015309150012, created on 12 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
05 Apr 2016 MR05 All of the property or undertaking has been released from charge 4
01 Apr 2016 AD02 Register inspection address has been changed to 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
31 Mar 2016 CH03 Secretary's details changed for Nicola Ann Wint on 30 March 2016
21 Mar 2016 MR01 Registration of charge 015309150011, created on 21 March 2016
21 Mar 2016 MR04 Satisfaction of charge 015309150010 in full
21 Mar 2016 MR04 Satisfaction of charge 015309150009 in full
08 Jun 2015 AA Full accounts made up to 31 August 2014
28 May 2015 MR01 Registration of charge 015309150010, created on 21 May 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,000
04 Sep 2014 AP03 Appointment of Nicola Ann Wint as a secretary on 4 August 2014
28 Aug 2014 TM02 Termination of appointment of Mark John Wilson as a secretary on 4 August 2014