ARMADILLO CORPORATE COMPLIANCE LIMITED
Company number 06142891
- Company Overview for ARMADILLO CORPORATE COMPLIANCE LIMITED (06142891)
- Filing history for ARMADILLO CORPORATE COMPLIANCE LIMITED (06142891)
- People for ARMADILLO CORPORATE COMPLIANCE LIMITED (06142891)
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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 May 2024 | MR01 | Registration of charge 061428910002, created on 17 May 2024 | |
| 17 May 2024 | MR04 | Satisfaction of charge 061428910001 in full | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Jan 2023 | AP01 | Appointment of Mr Michael John Park as a director on 13 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to Invision House Wilbury Way Hitchin Herts SG4 0TW on 17 January 2023 | |
| 11 Jan 2023 | CH01 | Director's details changed for Ms Amanda Coyle on 10 January 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Apr 2019 | MR01 | Registration of charge 061428910001, created on 9 April 2019 | |
| 10 Jan 2019 | CH04 | Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019 | |
| 19 Dec 2018 | CH04 | Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
| 18 Dec 2018 | CH01 | Director's details changed for Ms Amanda Coyle on 18 December 2018 | |
| 18 Dec 2018 | CH01 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 18 December 2018 | |
| 18 Dec 2018 | CH01 | Director's details changed for Mrs Julia Bernadette Coe on 18 December 2018 | |
| 12 Dec 2018 | CH04 | Secretary's details changed for Rm Registrars Limited on 12 December 2018 | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |