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BENJAMIN ARMITAGE (HYDE) LIMITED

Company number 00512794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,761
28 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,761
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of e shares 02/04/2015
19 May 2014 MR04 Satisfaction of charge 9 in full
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,759
02 May 2014 MR04 Satisfaction of charge 32 in full
02 May 2014 MR04 Satisfaction of charge 22 in full
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 AP03 Appointment of Andrea Sarah Armitage as a secretary
28 Oct 2011 TM02 Termination of appointment of David Richards as a secretary
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,759
30 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital