ARMADILLO SELF STORAGE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mr John Duncanson Hunter as a director on 2025-05-19

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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04/11/244 November 2024

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04/11/244 November 2024

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04/11/244 November 2024

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04/11/244 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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02/04/242 April 2024 Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with updates

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22/01/2422 January 2024 Registration of charge 044156750047, created on 2024-01-11

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22/01/2422 January 2024 Registration of charge 044156750048, created on 2024-01-11

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03/01/243 January 2024 Registration of charge 044156750046, created on 2023-12-18

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09/11/239 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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09/11/239 November 2023

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09/11/239 November 2023

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09/11/239 November 2023

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15/09/2315 September 2023 Registration of charge 044156750045, created on 2023-08-25

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15/09/2315 September 2023 Registration of charge 044156750044, created on 2023-08-25

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with updates

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24/11/2224 November 2022 Registration of charge 044156750043, created on 2022-11-23

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24/11/2224 November 2022 Registration of charge 044156750042, created on 2022-11-23

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22/11/2222 November 2022 Registration of charge 044156750041, created on 2022-11-18

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23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/09/2223 September 2022

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15/09/2215 September 2022 Satisfaction of charge 044156750038 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750027 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750028 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750029 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750030 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750031 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750032 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750033 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750034 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750036 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750037 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750026 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750040 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750035 in full

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15/09/2215 September 2022 Satisfaction of charge 044156750039 in full

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with no updates

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08/12/218 December 2021 Full accounts made up to 2021-03-31

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/11/1424 November 2014 COMPANY NAME CHANGED HSIL PROPERTIES (SELF STORAGE) UK LIMITED
CERTIFICATE ISSUED ON 24/11/14

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/05/1419 May 2014 DIRECTOR APPOINTED MR JAMES ERNEST GIBSON

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19/05/1419 May 2014 DIRECTOR APPOINTED MR JOHN TROTMAN

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19/05/1419 May 2014 DIRECTOR APPOINTED ADRIAN CHARLES JONATHAN LEE

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044156750030

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044156750029

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/04/1429 April 2014 SECRETARY APPOINTED SHAUNA BEAVIS

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28/04/1428 April 2014 ADOPT ARTICLES 16/04/2014

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28/04/1428 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1428 April 2014 FACILITIES AGREEMENT/REGISTER TRANSFER OF SHARES/COMPANY NO LIEN ON ANY SHARE CHARGED TO SECURED INSTITUTION 16/04/2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044156750028

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044156750027

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044156750026

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23/04/1423 April 2014 REDUCE ISSUED CAPITAL 16/04/2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER

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23/04/1423 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1423 April 2014 STATEMENT BY DIRECTORS

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23/04/1423 April 2014 SOLVENCY STATEMENT DATED 16/04/14

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN BOND

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23/04/1423 April 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMAN

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23/04/1423 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1423 April 2014 TERMS & EXPRESSIONS OF FACILITIES AGREEMENT 16/04/2014

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22/04/1422 April 2014 REDUCE ISSUED CAPITAL 16/04/2014

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22/04/1422 April 2014 22/04/14 STATEMENT OF CAPITAL GBP 5010000

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22/04/1422 April 2014 SOLVENCY STATEMENT DATED 16/04/14

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22/04/1422 April 2014 STATEMENT BY DIRECTORS

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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21/02/1421 February 2014 SECOND FILING FOR FORM AP01

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12/02/1412 February 2014 SECTION 519

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05/02/145 February 2014 AUD RES SEC 519

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10/01/1410 January 2014 AUDITOR'S RESIGNATION

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10/01/1410 January 2014 SECT 519

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22/11/1322 November 2013 DIRECTOR APPOINTED STEPHEN GRAHAM BODGER

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11/11/1311 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/11/131 November 2013 DIRECTOR APPOINTED MICHAEL PAUL HOMAN

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN

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11/04/1111 April 2011 SECRETARY APPOINTED ALISON WYLLIE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON DIANA MANDY KERRIDGE

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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07/05/107 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY

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10/07/0910 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR SARAH GLEDHILL

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15/04/0915 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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14/03/0914 March 2009 DISS40 (DISS40(SOAD))

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03/03/093 March 2009 FIRST GAZETTE

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28/08/0828 August 2008 DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP

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15/08/0815 August 2008 DIRECTOR APPOINTED SARAH LOUISE GLEDHILL

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP

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05/08/085 August 2008 SECRETARY APPOINTED STEPHEN OWEN

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY PHILIP MILLER

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04/08/084 August 2008 DIRECTOR APPOINTED SHARON DIANA MANDY COOK

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07/05/087 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NC INC ALREADY ADJUSTED 31/01/07

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28/02/0728 February 2007 � NC 100/10000 31/01/

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28/02/0728 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0728 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0618 December 2006 COMPANY NAME CHANGED ENCORE PROPERTIES NOMINEE (WATER Y LANE NO.1) LIMITED CERTIFICATE ISSUED ON 18/12/06

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/06/039 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 LOCATION OF REGISTER OF MEMBERS

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 SECRETARY RESIGNED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD

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20/06/0220 June 2002 S80A AUTH TO ALLOT SEC 13/06/02

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10/06/0210 June 2002 LOCATION OF REGISTER OF MEMBERS

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05/05/025 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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