ARMOUR HOME ELECTRONICS LIMITED

01530915
WOODSIDE 2 DUNMOW ROAD BIRCHANGER BISHOP'S STORTFORD CM23 5RG

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 30 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 mortgage Registration of a charge 27 Buy now
30 May 2023 accounts Annual Accounts 31 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 officers Termination of appointment of director (Chris William Emerson) 1 Buy now
13 May 2022 accounts Annual Accounts 32 Buy now
06 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 31 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 officers Change of particulars for director (Ms Nicola Ann Spence) 2 Buy now
01 Apr 2021 officers Change of particulars for secretary (Nicola Ann Spence) 1 Buy now
01 Apr 2021 officers Change of particulars for director (Mr George Leonard Dexter) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Ms Nicola Ann Spence) 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 mortgage Registration of a charge 24 Buy now
19 Aug 2020 accounts Annual Accounts 33 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2019 mortgage Registration of a charge 32 Buy now
12 Jul 2019 mortgage Registration of a charge 35 Buy now
30 Apr 2019 accounts Annual Accounts 29 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 accounts Annual Accounts 28 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 accounts Annual Accounts 27 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
03 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2016 officers Change of particulars for secretary (Nicola Ann Spence) 1 Buy now
06 Jun 2016 accounts Annual Accounts 23 Buy now
19 May 2016 mortgage Registration of a charge 41 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
01 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2016 officers Change of particulars for secretary (Nicola Ann Wint) 1 Buy now
21 Mar 2016 mortgage Registration of a charge 28 Buy now
21 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2015 accounts Annual Accounts 24 Buy now
28 May 2015 mortgage Registration of a charge 9 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 officers Appointment of secretary (Nicola Ann Wint) 3 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Mark John Wilson) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 mortgage Registration of a charge 40 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Robert Anthony Abraham) 1 Buy now
16 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2014 officers Termination of appointment of director (John Harris) 1 Buy now
31 Mar 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Change of particulars for director (Nicola Ann Spence) 2 Buy now
10 Feb 2014 accounts Annual Accounts 20 Buy now
29 May 2013 accounts Annual Accounts 20 Buy now
22 Apr 2013 officers Appointment of director (Mr Christopher William Emerson) 2 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
01 Jun 2012 accounts Annual Accounts 21 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Sep 2011 officers Termination of appointment of director (Glenn Mcclelland) 1 Buy now
01 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 accounts Annual Accounts 21 Buy now
13 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2011 mortgage Particulars of a mortgage or charge 25 Buy now
25 May 2010 accounts Annual Accounts 23 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Robert Anthony Abraham) 2 Buy now
28 Oct 2009 officers Appointment of secretary (Mr Mark John Wilson) 1 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Adrian Huckerby) 1 Buy now
24 Jun 2009 accounts Annual Accounts 22 Buy now
15 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
09 May 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
07 Feb 2008 accounts Annual Accounts 21 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
16 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
19 Dec 2006 accounts Annual Accounts 18 Buy now
03 May 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
15 Dec 2005 accounts Annual Accounts 17 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2005 accounts Annual Accounts 17 Buy now
09 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 accounts Accounting reference date shortened from 30/09/04 to 31/08/04 1 Buy now
05 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
05 Apr 2004 officers New secretary appointed 2 Buy now
31 Dec 2003 auditors Auditors Resignation Company 1 Buy now
30 Dec 2003 accounts Annual Accounts 7 Buy now