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ARMAGH HOUSE LIMITED

Company number NI632047

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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)
07 Sep 2018 PSC07 Cessation of Robert L Pierce as a person with significant control on 3 September 2018
07 Sep 2018 PSC07 Cessation of John Charles Pierce as a person with significant control on 3 September 2018
07 Sep 2018 PSC07 Cessation of Aran William Robert Blackbourne as a person with significant control on 3 September 2018
07 Sep 2018 MR01 Registration of charge NI6320470007, created on 3 September 2018
06 Sep 2018 MR01 Registration of charge NI6320470004, created on 3 September 2018
06 Sep 2018 MR01 Registration of charge NI6320470006, created on 3 September 2018
06 Sep 2018 MR01 Registration of charge NI6320470005, created on 3 September 2018
05 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
05 Sep 2018 AD01 Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD to 21 Arthur Street Belfast BT1 4GA on 5 September 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 MR01 Registration of charge NI6320470003, created on 14 March 2018
13 Oct 2017 MR01 Registration of charge NI6320470002, created on 12 October 2017
22 Aug 2017 MA Memorandum and Articles of Association
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 MR01 Registration of charge NI6320470001, created on 2 August 2017
25 Jul 2017 AP01 Appointment of Mr John Pierce as a director on 30 June 2017
25 Jul 2017 AP01 Appointment of Catherine Blackbourne as a director on 30 June 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
24 Jun 2015 AP01 Appointment of Mr Robert L Pierce as a director on 22 June 2015
24 Jun 2015 TM01 Termination of appointment of Leo James Mcauley as a director on 22 June 2015
24 Jun 2015 AP01 Appointment of Mr Aran William Robert Blackbourne as a director on 22 June 2015