ARMELIN PROPERTY DEVELOPMENTS LIMITED

Company number 06457539 ·

Dissolved

45 filings

Date Filing
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 21 TREM Y DON BARRY CF62 6QJ WALES View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 24 FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD WALES View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM FIR TREES ROMILLY PARK ROAD BARRY SOUTH GLAMORGAN CF62 6RN View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 30/09/2016 View document
30 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 30/09/2016 View document
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
15 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Oct 2015 SAIL ADDRESS CREATED View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 28/09/2015 View document
28 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 28/09/2015 View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 11 LAKESIDE, THE KNAP BARRY VALE OF GLAMORGAN CF62 6ST View document
4 Feb 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ARMANDO ARMELIN View document
30 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
13 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO MARIO ARMELIN / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 View document
15 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM CAROLINE ARMELIN / 15/01/2010 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM ARMELIN / 19/12/2008 View document
15 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document