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ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED

Company number 04441680

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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)
30 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2024	AA01	Previous accounting period extended from 31 May 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 17.2 of the company's articles of association be disapplied 30/09/2024	View PDF Resolutions RES13 ‐ Re: article 17.2 of the company's articles of association be disapplied 30/09/2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Jayne Louise Rear as a director on 30 September 2024	View PDF Termination of appointment of Jayne Louise Rear as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Daniel Peter Edward Rear as a director on 30 September 2024	View PDF Termination of appointment of Daniel Peter Edward Rear as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of David Charles Cowburn as a director on 30 September 2024	View PDF Termination of appointment of David Charles Cowburn as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Jonathan Leonard Doyle as a director on 30 September 2024	View PDF Appointment of Mr Jonathan Leonard Doyle as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of The Boxwood Group Limited as a person with significant control on 30 September 2024	View PDF Notification of The Boxwood Group Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Daniel Peter Edward Rear as a person with significant control on 30 September 2024	View PDF Cessation of Daniel Peter Edward Rear as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Jayne Louise Rear as a person with significant control on 30 September 2024	View PDF Cessation of Jayne Louise Rear as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of David Charles Cowburn as a person with significant control on 30 September 2024	View PDF Cessation of David Charles Cowburn as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR01	Registration of charge 044416800001, created on 30 September 2024	View PDF Registration of charge 044416800001, created on 30 September 2024 - link opens in a new window - 72 pages (72 pages)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED

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