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ARMFIELD LIMITED

Company number 01962034

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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)
30 Sep 2024	AP01	Appointment of Mr Paul Sebborn as a director on 16 September 2024	View PDF Appointment of Mr Paul Sebborn as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Aug 2023	TM01	Termination of appointment of Sean Gregory as a director on 31 July 2023	View PDF Termination of appointment of Sean Gregory as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Andrew Scott Macpherson as a director on 17 April 2023	View PDF Appointment of Mr Andrew Scott Macpherson as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 019620340007 in full	View PDF Satisfaction of charge 019620340007 in full - link opens in a new window - 1 page (1 page)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	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 - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
23 Sep 2020	AP01	Appointment of Mr Nigel Thomas Charles Barnes as a director on 21 September 2020	View PDF Appointment of Mr Nigel Thomas Charles Barnes as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Dr Sean Gregory as a director on 1 August 2020	View PDF Appointment of Dr Sean Gregory as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Daniel Oliver Whitehouse as a director on 31 July 2020	View PDF Termination of appointment of Daniel Oliver Whitehouse as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Sean Gregory as a director on 1 January 2020	View PDF Termination of appointment of Sean Gregory as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	MR04	Satisfaction of charge 019620340006 in full	View PDF Satisfaction of charge 019620340006 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	MR04	Satisfaction of charge 019620340005 in full	View PDF Satisfaction of charge 019620340005 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR01	Registration of charge 019620340008, created on 4 December 2019	View PDF Registration of charge 019620340008, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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ARMFIELD LIMITED

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