Companies House does not verify the accuracy of the information filed

Advanced company search

ARMOUR HART HOLDINGS LIMITED

Company number 14234360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Keith Ginn as a director on 17 April 2023	View PDF Appointment of Mr Keith Ginn as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Stephen Gary Pennington as a director on 17 April 2023	View PDF Appointment of Mr Stephen Gary Pennington as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR01	Registration of charge 142343600001, created on 17 April 2023	View PDF Registration of charge 142343600001, created on 17 April 2023 - link opens in a new window - 59 pages (59 pages)
02 Aug 2022	CH01	Director's details changed for Mr Phillip Antony Long on 29 July 2022	View PDF Director's details changed for Mr Phillip Antony Long on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Phillip Anthony Long as a person with significant control on 29 July 2022	View PDF Change of details for Mr Phillip Anthony Long as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 750 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?