ARMORGARD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10893427 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2017 |
| Age | 6 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ARMORGARD HOLDINGS LIMITED is an active private limited company with number 10893427. It was incorporated 6 years, 11 months, 1 day ago, on 01 August 2017. The company address is Units 14-16 Fareham Industrial Park Units 14-16 Fareham Industrial Park, Fareham, PO16 8XB, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Capital
Type: SH19
Date: 2024-06-04
Capital : 735 GBP
Documents
Legacy
Date: 04 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/06/24
Documents
Resolution
Date: 04 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 31 May 2024
Action Date: 31 May 2024
Category: Capital
Type: SH19
Date: 2024-05-31
Capital : 175 GBP
Documents
Legacy
Date: 31 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/05/24
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 30 May 2024
Action Date: 30 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Armorgard Group Holdings Limited
Notification date: 2024-05-30
Documents
Withdrawal of a person with significant control statement
Date: 30 May 2024
Action Date: 30 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-30
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-18
Officer name: Mr Bruce Mitchell
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Robert Mitchell
Appointment date: 2017-08-01
Documents
Accounts with accounts type group
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Legacy
Date: 04 Jul 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 23/02/2024 as it was invalid or ineffective.
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Resolution
Date: 27 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 910 GBP
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 11 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-30
Officer name: Mr Terry Mitchell
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-31
Officer name: Mr Terry Mitchell
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-02
Officer name: Mr Reuben Mitchell
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-10
Old address: Castle Trading Estate Portchester Fareham PO16 9SF United Kingdom
New address: Units 14-16 Fareham Industrial Park Standard Way Fareham PO16 8XB
Documents
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