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ARMFIELD ESTATES LIMITED

Company number 04600141

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
27 Nov 2017 PSC04 Change of details for Mr David Hinchliffe as a person with significant control on 4 May 2017
27 Nov 2017 PSC07 Cessation of Paul Bees as a person with significant control on 4 May 2017
27 Nov 2017 PSC07 Cessation of Paul Bees as a person with significant control on 4 May 2017
17 Jun 2017 AD01 Registered office address changed from 15 Holywell Hill St. Albans Hertfordshire AL1 1EZ to 2 Water End Barns Eversholt Milton Keynes MK17 9EA on 17 June 2017
16 Jun 2017 TM01 Termination of appointment of Paul Bees as a director on 16 June 2017
06 Mar 2017 MR04 Satisfaction of charge 4 in full
06 Mar 2017 MR04 Satisfaction of charge 1 in full
06 Mar 2017 MR04 Satisfaction of charge 2 in full
06 Mar 2017 MR04 Satisfaction of charge 3 in full
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Nov 2014 AD02 Register inspection address has been changed from 88-90 Guildford Street Chertsey Surrey KT16 9AD United Kingdom to 15 Holywell Hill St. Albans Hertfordshire AL1 1EZ
10 Sep 2014 CH01 Director's details changed for Mr David Edwin Hinchliffe on 28 February 2014
10 Sep 2014 CH03 Secretary's details changed for Mr David Edwin Hinchliffe on 28 February 2014
28 May 2014 AD01 Registered office address changed from Heriot House 88-90 Guildford Street Chertsey Surrey KT16 9AD on 28 May 2014
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000