Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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06 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robin Newbery as a director
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05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Gordon Goodman as a director
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Dec 2023 |
PSC05 |
Change of details for Armitage Brothers Limited as a person with significant control on 19 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Jan 2022 |
AP01 |
Appointment of Rupert Phillips as a director on 1 January 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/11/2024.
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12 Jan 2022 |
AP01 |
Appointment of Robin Newbery as a director on 29 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Sarah Louise Smith as a director on 26 October 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Mark John Andrews as a director on 1 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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27 Oct 2020 |
AP01 |
Appointment of Mr Frazer Yeomans as a director on 26 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Goodman as a director on 26 October 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/11/2024.
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26 Oct 2020 |
AP01 |
Appointment of Mr Timothy John Wright as a director on 26 October 2020
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26 Oct 2020 |
MR04 |
Satisfaction of charge SC0230920001 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge SC0230920002 in full
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