Companies House does not verify the accuracy of the information filed

ARMCHELD LIMITED

Company number 02949799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mr Mun Kiong Lim as a director on 4 February 2023	View PDF Appointment of Mr Mun Kiong Lim as a director on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Hin Kiu Winona Chan as a director on 4 February 2023	View PDF Appointment of Mr Hin Kiu Winona Chan as a director on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Miss Zara Jane Wingfield Digby as a director on 4 February 2023	View PDF Appointment of Miss Zara Jane Wingfield Digby as a director on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	TM01	Termination of appointment of Jane Hey-Jin Hughes as a director on 3 February 2023	View PDF Termination of appointment of Jane Hey-Jin Hughes as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	CH01	Director's details changed for Miss Jane Hey-Jin Kim on 1 April 2021	View PDF Director's details changed for Miss Jane Hey-Jin Kim on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of William Jaffray as a director on 23 November 2020	View PDF Termination of appointment of William Jaffray as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP03	Appointment of Mr Richard Alan Fry as a secretary on 1 January 2020	View PDF Appointment of Mr Richard Alan Fry as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD01	Registered office address changed from 42 Elsham Road London W14 8HB to 52 Moreton Street London SW1V 2PB on 17 January 2020	View PDF Registered office address changed from 42 Elsham Road London W14 8HB to 52 Moreton Street London SW1V 2PB on 17 January 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mrs Martha Stefania Thalassinou Tallas as a director on 18 October 2019	View PDF Appointment of Mrs Martha Stefania Thalassinou Tallas as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Jamie Peter Vernon Seneviratne as a director on 18 October 2019	View PDF Appointment of Mr Jamie Peter Vernon Seneviratne as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Duncan Alexandre Cole as a director on 29 August 2019	View PDF Termination of appointment of Duncan Alexandre Cole as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ARMCHELD LIMITED

Filter by category