Companies House does not verify the accuracy of the information filed

ARMITAGE FINANCE UNLIMITED

Company number 05966324

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 9,126	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 9,126 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	View PDF Appointment of Shubhi Suryaji Rao as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	View PDF Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	View PDF Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 9,126	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 9,126 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Full accounts made up to 22 February 2014	View PDF Full accounts made up to 22 February 2014 - link opens in a new window - 12 pages (12 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 9,126	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 9,126 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	View PDF Termination of appointment of Claudine O'connor as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/06/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 03/06/2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for lucy jeanne neville-rolfe	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for lucy jeanne neville-rolfe - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Miss Claudine Elaine O'connor as a secretary	View PDF Appointment of Miss Claudine Elaine O'connor as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director ANNOTATION A second filed TM01 was registered on 01/02/2013	View PDF Termination of appointment of Lucy Neville-Rolfe as a director ANNOTATION A second filed TM01 was registered on 01/02/2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM02	Termination of appointment of Karen Rowe as a secretary	View PDF Termination of appointment of Karen Rowe as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 11 pages (11 pages)
17 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 24/04/2012	View PDF Resolutions RES13 ‐ Share premium reduced 24/04/2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	View PDF Termination of appointment of Andrew Higginson as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 11 pages (11 pages)
09 Feb 2011	CH03	Secretary's details changed for Karen Stevenson on 29 December 2010	View PDF Secretary's details changed for Karen Stevenson on 29 December 2010 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ARMITAGE FINANCE UNLIMITED

Filter by category