ARMTHORPE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/06/2520 June 2025 | Certificate of change of name |
12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
12/06/2512 June 2025 | Notification of Ana Reddington-Hughes as a person with significant control on 2025-05-26 |
24/12/2424 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
24/06/2424 June 2024 | Director's details changed for Mr William Torwood Forrester on 2024-06-24 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
13/06/2413 June 2024 | Director's details changed for Mr Joseph Tidboald Coles on 2024-06-13 |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
26/04/2426 April 2024 | Appointment of Mr Jonathan Stuart Collins as a secretary on 2024-04-26 |
29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
14/07/2314 July 2023 | Registration of charge 038714290007, created on 2023-07-12 |
22/06/2322 June 2023 | Change of details for Mr Joseph Tidboald Coles as a person with significant control on 2023-06-21 |
21/06/2321 June 2023 | Change of details for Mr William Torwood Forrester as a person with significant control on 2023-06-21 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
09/06/239 June 2023 | Notification of Joseph Tidboald Coles as a person with significant control on 2023-06-01 |
09/06/239 June 2023 | Notification of William Torwood Forrester as a person with significant control on 2023-06-01 |
10/02/2310 February 2023 | Unaudited abridged accounts made up to 2021-12-31 |
06/02/236 February 2023 | Registered office address changed from Zeal House 8, Deer Park Road London SW19 3UU England to Hpnh Hawkesyard Armitage Lane Rugeley WS15 1PT on 2023-02-06 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
29/12/2229 December 2022 | Cessation of Joseph Tidboald Coles as a person with significant control on 2022-12-15 |
29/12/2229 December 2022 | Termination of appointment of Chin Wilmot as a secretary on 2022-12-15 |
29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
05/01/225 January 2022 | Confirmation statement made on 2021-11-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/10/217 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
16/12/2016 December 2020 | SAIL ADDRESS CHANGED FROM: 55 LANCASTER AVENUE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0ER ENGLAND |
13/11/2013 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
12/11/2012 November 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 450 |
01/05/201 May 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
31/07/1931 July 2019 | SECRETARY APPOINTED MRS CHIN WILMOT |
31/07/1931 July 2019 | CESSATION OF STEVEN HARRISON AS A PSC |
31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH COLES |
31/07/1931 July 2019 | CESSATION OF SUSAN HARRISON AS A PSC |
25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038714290006 |
01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ARMITAGE LANE ARMITAGE RUGELEY STAFFORDSHIRE WS15 1PT |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR WILLIAM TORWOOD FORRESTER |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARRISON |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HARRISON / 17/04/2017 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR STEVEN HARRISON |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
28/09/1628 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 500 |
28/09/1628 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORPHITIS |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MORPHITIS |
17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714290005 |
05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714290004 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
08/03/158 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
18/11/1418 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
16/01/1416 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
31/01/1331 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
10/11/1110 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASKETT / 10/11/2011 |
24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/11/1011 November 2010 | SAIL ADDRESS CREATED |
11/11/1011 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER ANTONY MORPHITIS / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASKETT / 16/12/2009 |
16/12/0916 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
02/02/092 February 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/073 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
07/03/067 March 2006 | LOCATION OF DEBENTURE REGISTER |
07/03/067 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
13/06/0213 June 2002 | SECRETARY RESIGNED |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 22 MELTON STREET LONDON NW1 2BW |
19/11/0119 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 |
25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
08/01/018 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | COMPANY NAME CHANGED HAWKESYARD PRIORY NURSING HOME L IMITED CERTIFICATE ISSUED ON 23/10/00 |
19/10/0019 October 2000 | SECRETARY RESIGNED |
19/10/0019 October 2000 | DIRECTOR RESIGNED |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | NEW SECRETARY APPOINTED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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