ARMAFIELD LIMITED
Company number 02726260 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 29 Jun 2026 | Termination of appointment of Elizabeth Anne Kennedy as a director on 2026-06-29 · 1 page | View document |
| 21 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 23 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 19 Feb 2024 | Termination of appointment of David Anthony Cox as a director on 2024-02-13 · 1 page | View document |
| 19 Feb 2024 | Notification of Elizabeth Anne Kennedy as a person with significant control on 2024-02-13 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Ms Elizabeth Anne Kennedy as a director on 2024-02-13 · 2 pages | View document |
| 18 Feb 2024 | Cessation of David Cox as a person with significant control on 2024-02-13 · 1 page | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 26 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 26 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MISS JAMES EVAN JAMES / 02/09/2017 | View document |
| 13 Mar 2018 | CESSATION OF STEPHANIE BIRD AS A PSC | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MISS CLAIRE EVAN JAMES | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EVAN JAMES | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BIRD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE RACHEL BIRD / 01/09/2013 | View document |
| 8 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 14 Jul 2012 | SECRETARY APPOINTED JONATHAN RAWLINSON | View document |
| 14 Jul 2012 | REGISTERED OFFICE CHANGED ON 14/07/2012 FROM FLAT 1 153 COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LJ | View document |
| 14 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BIRD | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COX / 16/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE RACHEL BIRD / 16/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAWLINSON / 16/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WARD | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MR JONATHAN RAWLINSON | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY BROMWICH | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND WARD | View document |
| 19 Oct 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FLAT 3 153 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS B13 9LJ | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 GENTIAN CLOSE CLAINES WORCESTERSHIRE WR3 7LQ | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 47 METCHLEY LANE HARBORNE BIRMINGHAM B17 0HT | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 11 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/04/94 | View document |
| 25 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | £ NC 2/3 13/03/93 | View document |
| 8 Apr 1993 | NC INC ALREADY ADJUSTED 13/03/93 | View document |
| 8 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 31 CORSHAM ST LONDON N1 6DR | View document |
| 25 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |