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ARMADILLO ASSOCIATES HOLDINGS LIMITED

Company number 10919517

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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)
21 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
11 Jan 2024 PSC01 Notification of Rebecca Anne Ray as a person with significant control on 29 November 2021
06 Dec 2023 PSC04 Change of details for Mr James Andrew Ray as a person with significant control on 29 November 2021
16 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Distillery 1-2 Avon Street Bristol BS2 0GR on 12 April 2023
07 Mar 2023 MR04 Satisfaction of charge 109195170001 in full
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
25 Nov 2020 AD01 Registered office address changed from 16 Queen Square Bristol BS1 4NT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
27 Nov 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 April 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Sep 2017 MR01 Registration of charge 109195170001, created on 22 September 2017
16 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-16
  • GBP 200