ARMFIELD LIMITED

Company number 01962034

Date	Type	Description	View / Download
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of Patrick William Gallagher as a director on 24 May 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Christopher James Addis as a director on 31 March 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of David Barnbrook as a director on 31 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Patrick William Gallagher as a director on 1 December 2016	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Michael John Dileo as a director on 31 December 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Thomas Oliver Morton as a director on 18 September 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 101,818	(9 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
02 Jun 2015	CH01	Director's details changed for Mr Simon Frederick Farrow on 2 June 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Christopher James Addis on 2 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Daniel Whitehouse as a director on 14 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Thomas Oliver Morton as a director on 14 April 2015	(2 pages)

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