ARMOUR HART GROUP LTD
Company number 03161192 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Notification of Armour Hart Holdings Limited as a person with significant control on 2023-04-17 · 2 pages | View document |
| 12 Aug 2024 | Cessation of Stephen Pennington as a person with significant control on 2023-04-17 · 1 page | View document |
| 12 Aug 2024 | Cessation of Keith Ginn as a person with significant control on 2023-04-17 · 1 page | View document |
| 13 Feb 2024 | Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2024-02-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 19 Jul 2023 | Change of details for Stephen Pennington as a person with significant control on 2023-05-30 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30 · 2 pages | View document |
| 18 Jul 2023 | Director's details changed for Keith Ginn on 2023-05-30 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Stephen Pennington as a person with significant control on 2023-05-30 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Oscar James Cullinane on 2023-05-30 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Keith Ginn on 2023-05-30 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Stephen Pennington as a person with significant control on 2023-05-30 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Stephen Gary Pennington on 2023-05-30 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Phillip Antony Long on 2023-05-30 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Stephen Gary Pennington on 2023-05-30 · 2 pages | View document |
| 7 Jul 2023 | Change of details for Stephen Pennington as a person with significant control on 2023-05-30 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Keith Ginn on 2023-05-30 · 2 pages | View document |
| 7 Jul 2023 | Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30 · 2 pages | View document |
| 28 Apr 2023 | Registration of charge 031611920005, created on 2023-04-17 · 63 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Feb 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Amended total exemption full accounts made up to 2022-03-30 · 14 pages | View document |
| 1 Dec 2022 | Appointment of Mr Oscar James Cullinane as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Phillip Antony Long as a director on 2022-12-01 · 2 pages | View document |
| 15 Nov 2022 | Amended total exemption full accounts made up to 2020-03-30 | View document |
| 14 Oct 2022 | Satisfaction of charge 031611920002 in full · 4 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 2 Jul 2020 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611920003 | View document |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031611920004 | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 6 Jan 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611920001 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031611920003 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031611920002 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LONG | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031611920001 | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PENNINGTON | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED KEITH GINN | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN GARY PENNINGTON | View document |
| 13 Jun 2018 | COMPANY NAME CHANGED HART DECORATORS LTD. CERTIFICATE ISSUED ON 13/06/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBRIDGESHIRE PE19 6PP | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE HART | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR PHILLIP ANTHONY LONG | View document |
| 21 May 2018 | CESSATION OF JOHN WILLIAM HART AS A PSC | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 01/11/2009 | View document |
| 8 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 32 NEW STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ | View document |
| 1 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |