THE ARMOURERS HALL COMPANY LIMITED
Company number 02800134
- Company Overview for THE ARMOURERS HALL COMPANY LIMITED (02800134)
- Filing history for THE ARMOURERS HALL COMPANY LIMITED (02800134)
- People for THE ARMOURERS HALL COMPANY LIMITED (02800134)
- More for THE ARMOURERS HALL COMPANY LIMITED (02800134)
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) |
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06 Jun 2019 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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29 Jul 2013 | AP01 | Appointment of Mr Jonathan Stopford Haw as a director |