ARMITAGE BROTHERS LIMITED
| Status | ACTIVE |
| Company No. | 00051903 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1897 |
| Age | 127 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ARMITAGE BROTHERS LIMITED is an active private limited company with number 00051903. It was incorporated 127 years, 22 days ago, on 01 April 1897. The company address is 2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 16 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-19
Old address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
New address: 2 Millennium Way West Nottingham NG8 6AS
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: Armitage House Colwick Nottingham NG4 2BA
New address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-26
Officer name: Timothy John Wright
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Rupert Phillips
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-29
Officer name: Mr Robin Maurice Newbery
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Andrews
Termination date: 2022-01-01
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frazer Yeomans
Termination date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-26
Officer name: Sarah Louise Smith
Documents
Change account reference date company current extended
Date: 31 Mar 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 02 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frazer Yeomans
Appointment date: 2020-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Wright
Appointment date: 2020-10-26
Documents
Appoint person secretary company with name date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin Goodman
Appointment date: 2020-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Gordon Goodman
Appointment date: 2020-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Rae Dalziel Jamieson
Termination date: 2020-10-26
Documents
Mortgage satisfy charge full
Date: 26 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000519030017
Documents
Mortgage satisfy charge full
Date: 26 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000519030018
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 02 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-02
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Mortgage charge part both with charge number
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 000519030018
Documents
Mortgage charge part both with charge number
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage charge part both with charge number
Date: 06 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 000519030018
Documents
Mortgage satisfy charge full
Date: 06 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage charge part both with charge number
Date: 06 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Accounts with accounts type full
Date: 30 Nov 2018
Action Date: 03 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-03
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Cessation of a person with significant control
Date: 26 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Julian Bousfield
Cessation date: 2018-10-01
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Julian Bousfield
Termination date: 2018-05-24
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: David John Bodin
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Ms Sarah Louise Smith
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Mark John Andrews
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Alan Rae Dalziel Jamieson
Documents
Accounts with accounts type full
Date: 19 Feb 2018
Action Date: 04 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-04
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2017
Action Date: 12 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000519030018
Charge creation date: 2017-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2017
Action Date: 12 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-12
Charge number: 000519030017
Documents
Termination secretary company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neville Jones
Termination date: 2017-09-12
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Brian Henry Round
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Peter Cullen Hagan
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: John Neville Jones
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Bodin
Appointment date: 2017-09-12
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 20 Feb 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 01 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type full
Date: 04 Mar 2014
Action Date: 02 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-02
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Change person director company with change date
Date: 11 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Mr Peter Cullen Hagan
Documents
Accounts with accounts type full
Date: 05 Mar 2013
Action Date: 03 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-03
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Henry Round
Change date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-31
Officer name: Mr Brian Henry Round
Documents
Accounts with accounts type full
Date: 02 Mar 2012
Action Date: 29 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Accounts with accounts type full
Date: 21 Feb 2011
Action Date: 30 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Termination director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Taylor
Documents
Accounts with accounts type full
Date: 01 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 14 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-14
Documents
Accounts with accounts type full
Date: 06 Mar 2009
Action Date: 01 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-01
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed paul julian bousfield
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/08; full list of members
Documents
Accounts with accounts type full
Date: 05 Mar 2008
Action Date: 03 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-03
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/07; full list of members
Documents
Legacy
Date: 16 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 27 Jan 2007
Action Date: 28 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-28
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/06; full list of members
Documents
Accounts with accounts type full
Date: 23 Jan 2006
Action Date: 29 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-29
Documents
Legacy
Date: 31 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/05; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 2005
Action Date: 30 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-30
Documents
Legacy
Date: 10 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/04; full list of members
Documents
Accounts with accounts type group
Date: 31 Dec 2003
Action Date: 01 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-01
Documents
Legacy
Date: 09 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/03; no change of members
Documents
Legacy
Date: 06 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/09/03--------- £ si [email protected]=1600 £ ic 405000/406600
Documents
Legacy
Date: 06 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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