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ANGLO ITALIAN ARMS LIMITED

Company number 05432477

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Company Results (links open in a new window)
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)
13 Apr 2021 CC04 Statement of company's objects
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 7 July 2020
  • GBP 80
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
21 Apr 2020 TM01 Termination of appointment of Kevin John Gill as a director on 19 April 2020
21 Apr 2020 PSC07 Cessation of Kevin John Gill as a person with significant control on 19 April 2020
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 Mar 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 CH01 Director's details changed for Kevin John Gill on 15 August 2014
11 Nov 2014 MR01 Registration of charge 054324770002, created on 5 November 2014
26 Jun 2014 AD01 Registered office address changed from Unit 1 (Rear of Pmj House) Highlands Road Solihull West Midlands B90 4ND on 26 June 2014
29 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100