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ARMORIC HOLDINGS LIMITED

Company number 04218869

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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)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
23 May 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 23 May 2024
23 May 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Ian John Benham on 23 May 2024
23 May 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 23 May 2024
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
16 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
18 Nov 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
07 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
07 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
07 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020