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ARMORGARD LIMITED

Company number 08452262

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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)
13 Dec 2017 CH01 Director's details changed for Mr Paul Robert Mitchell on 20 September 2017
13 Dec 2017 CH01 Director's details changed for Mr Bruce Mitchell on 20 September 2017
13 Dec 2017 PSC02 Notification of Armorgard Holdings Limited as a person with significant control on 13 December 2017
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 AD01 Registered office address changed from Castle Trading Estate Portchester Fareham Hampshire PO16 9SF to Units 14-16 Fareham Industrial Park Standard Way Fareham PO16 8XB on 20 September 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 900
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 900
02 Apr 2015 CH01 Director's details changed for Mr Bruce Mitchell on 1 April 2015
02 Apr 2015 CH01 Director's details changed for Mr Wayne Mitchell on 1 April 2015
02 Apr 2015 CH01 Director's details changed for Reuben Mitchell on 1 April 2015
02 Apr 2015 CH01 Director's details changed for Mr Paul Robert Mitchell on 1 April 2015
02 Apr 2015 CH01 Director's details changed for Mr Terry Mitchell on 1 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 900
26 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-inc sh dir 31/07/2014
22 Sep 2014 AP01 Appointment of Reuben Mitchell as a director on 22 September 2014
19 Jun 2014 AD01 Registered office address changed from 29 Foord Road Hedge End Southampton Hampshire SO30 0DB on 19 June 2014
16 May 2014 CERTNM Company name changed bartley global LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
16 May 2014 CONNOT Change of name notice