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THE ARMOURERS HALL COMPANY LIMITED

Company number 02800134

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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)
06 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 AP01 Appointment of Mrs Nicola Jane Davies as a director on 28 June 2018
03 Jul 2018 TM01 Termination of appointment of Anthony Julian Lyell Beare as a director on 28 June 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
29 Jun 2017 AP01 Appointment of Mr Michael James Goulette as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Edward Brindley Pitt as a director on 29 June 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 AP01 Appointment of Mr Christopher John Weston-Simons as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of David Alexander Wynne Davies as a director on 30 June 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,002
30 Jun 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 AP01 Appointment of Mr Anthony Julian Lyell Beare as a director on 25 June 2015
26 Jun 2015 TM01 Termination of appointment of Simon Alexander Archer as a director on 25 June 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000,002
21 Jul 2014 TM01 Termination of appointment of Jonathan Stopford Haw as a director on 26 June 2014
21 Jul 2014 AP01 Appointment of Mr Edward Brindley Pitt as a director on 26 June 2014
21 Jul 2014 TM02 Termination of appointment of Christopher William Waite as a secretary on 26 June 2014
21 Jul 2014 AP03 Appointment of Mr Peter Bateman as a secretary on 26 June 2014
15 Jul 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000,002
29 Jul 2013 AP01 Appointment of Mr Jonathan Stopford Haw as a director