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ARMADILLO STORAGE HOLDING COMPANY LIMITED

Company number 08919703

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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)
18 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024	View PDF Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR01	Registration of charge 089197030005, created on 18 December 2023	View PDF Registration of charge 089197030005, created on 18 December 2023 - link opens in a new window - 83 pages (83 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 2022	MR01	Registration of charge 089197030004, created on 18 November 2022	View PDF Registration of charge 089197030004, created on 18 November 2022 - link opens in a new window - 79 pages (79 pages)
14 Nov 2022	CH01	Director's details changed for Adrian Charles Jonathan Lee on 14 November 2022	View PDF Director's details changed for Adrian Charles Jonathan Lee on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 63 pages (63 pages)
15 Sep 2022	MR04	Satisfaction of charge 089197030001 in full	View PDF Satisfaction of charge 089197030001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 089197030002 in full	View PDF Satisfaction of charge 089197030002 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 089197030003 in full	View PDF Satisfaction of charge 089197030003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
20 Jul 2021	PSC02	Notification of Big Yellow Holding Company Limited as a person with significant control on 1 July 2021	View PDF Notification of Big Yellow Holding Company Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 20 July 2021	View PDF Withdrawal of a person with significant control statement on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Jon Perrins as a director on 1 July 2021	View PDF Termination of appointment of Jon Perrins as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Robert Gerard Gregg as a director on 1 July 2021	View PDF Termination of appointment of Robert Gerard Gregg as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ARMADILLO STORAGE HOLDING COMPANY LIMITED

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