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ARMITAGE SHANKS LTD

Company number 04864346

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Jun 2024	MR04	Satisfaction of charge 048643460007 in full	View PDF Satisfaction of charge 048643460007 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 048643460008 in full	View PDF Satisfaction of charge 048643460008 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Lisa Whitfield as a director on 22 May 2023	View PDF Appointment of Lisa Whitfield as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of David Barber as a director on 22 May 2023	View PDF Termination of appointment of David Barber as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 10 March 2023	View PDF Withdrawal of a person with significant control statement on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MR01	Registration of charge 048643460008, created on 23 January 2023	View PDF Registration of charge 048643460008, created on 23 January 2023 - link opens in a new window - 41 pages (41 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
31 Aug 2021	MR01	Registration of charge 048643460007, created on 25 August 2021	View PDF Registration of charge 048643460007, created on 25 August 2021 - link opens in a new window - 37 pages (37 pages)
22 Dec 2020	AD01	Registered office address changed from 13 Vincent Street Bolton Lancashire BL1 4SA to The Bathroom Works National Avenue Hull HU5 4HS on 22 December 2020	View PDF Registered office address changed from 13 Vincent Street Bolton Lancashire BL1 4SA to The Bathroom Works National Avenue Hull HU5 4HS on 22 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from National Avenue Hull East Yorkshire HU5 4HS to 13 Vincent Street Bolton Lancashire BL1 4SA on 18 December 2020	View PDF Registered office address changed from National Avenue Hull East Yorkshire HU5 4HS to 13 Vincent Street Bolton Lancashire BL1 4SA on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Dec 2020	AP01	Appointment of Mrs Rachel Anne Whittaker as a director on 1 December 2020	View PDF Appointment of Mrs Rachel Anne Whittaker as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Stephen Ewer as a director on 17 April 2020	View PDF Termination of appointment of Stephen Ewer as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Ewer on 30 August 2019	View PDF Director's details changed for Mr Stephen Ewer on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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ARMITAGE SHANKS LTD

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