ARMANA LIMITED

Company number 02114924 · Monitor this company

Active

151 filings

Date	Filing
27 Apr 2026	Satisfaction of charge 10 in full · 4 pages	View document
27 Apr 2026	Satisfaction of charge 9 in full · 4 pages	View document
6 Oct 2025	Confirmation statement made on 2025-10-06 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
14 May 2025	Termination of appointment of Jane Vanessa Sandell as a director on 2025-02-28 · 1 page	View document
14 May 2025	Termination of appointment of Diederik Parlevliet as a director on 2025-04-11 · 1 page	View document
14 May 2025	Appointment of Mr Dirk-Jan Parlevliet as a director on 2025-04-11 · 2 pages	View document
14 May 2025	Termination of appointment of Jan Cornelis Van Der Plas as a director on 2025-01-27 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Oct 2024	Confirmation statement made on 2024-10-06 with no updates · 3 pages	View document
26 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 Oct 2022	Confirmation statement made on 2022-10-06 with no updates · 3 pages	View document
19 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
15 Jul 2021	Appointment of Mr Baldvin Thorsteinsson as a director on 2020-12-31 · 2 pages	View document
5 Jul 2021	Termination of appointment of Haraldur Gretarsson as a director on 2020-12-31 · 1 page	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Oct 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES	View document
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	View document
9 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
28 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
22 Oct 2015	Annual return made up to 6 October 2015 with full list of shareholders	View document
24 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS	View document
8 Jun 2015	DIRECTOR APPOINTED MRS JANE VANESSA SANDELL	View document
16 Oct 2014	Annual return made up to 6 October 2014 with full list of shareholders	View document
11 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 6 October 2013 with full list of shareholders	View document
15 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013	View document
15 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013	View document
15 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2013	View document
15 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013	View document
15 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Oct 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
4 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
12 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
12 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
27 Oct 2011	Annual return made up to 6 October 2011 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
26 Oct 2010	Annual return made up to 6 October 2010 with full list of shareholders	View document
26 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
16 Nov 2009	Annual return made up to 6 October 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 01/10/2009	View document
13 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 01/10/2009	View document
16 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
23 Oct 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
16 Oct 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
1 Nov 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2006	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06	View document
20 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 2006	AUDITOR'S RESIGNATION	View document
6 Mar 2006	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: ST ANDREWS DOCK HULL EAST YORKSHIRE HU3 4PN	View document
15 Feb 2006	SECRETARY RESIGNED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06	View document
25 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
18 Oct 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
3 Nov 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Oct 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
25 Oct 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2002	NEW SECRETARY APPOINTED	View document
17 Jan 2002	SECRETARY RESIGNED	View document
27 Nov 2001	AUDITOR'S RESIGNATION	View document
21 Nov 2001	AUDITOR'S RESIGNATION	View document
12 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
23 Oct 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
25 Oct 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS	View document
19 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
20 Oct 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS	View document
18 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
4 Nov 1998	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS	View document
26 Jan 1998	AUDITOR'S RESIGNATION	View document
23 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
23 Oct 1997	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS	View document
19 Jun 1997	SECRETARY RESIGNED	View document
19 Jun 1997	NEW SECRETARY APPOINTED	View document
28 Oct 1996	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS	View document
28 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
9 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1995	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
10 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 24 pages	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
31 Oct 1994	RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1993	RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS	View document
7 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
2 Nov 1992	RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
14 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
25 Nov 1991	RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS	View document
25 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
17 Jan 1991	RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS	View document
18 May 1990	AUDITOR'S RESIGNATION	View document
30 Apr 1990	AUDITOR'S RESIGNATION	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
16 Jan 1990	RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS	View document
13 Feb 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS	View document
6 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
17 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1987	NEW DIRECTOR APPOINTED	View document
22 Apr 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
4 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1987	REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
24 Mar 1987	CERTIFICATE OF INCORPORATION	View document
24 Mar 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document