ARMITAGE TRUSTEES LIMITED

Company number 03708572

Date	Type	Description	View / Download
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 2 June 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 3 June 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Paul Julian Bousfield as a director on 24 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of David John Bodin as a secretary on 24 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of David John Bodin as a director on 24 May 2018	(1 page)
30 May 2018	AP01	Appointment of Ms Sarah Louise Smith as a director on 24 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mark John Andrews as a director on 24 May 2018	(2 pages)
13 Apr 2018	PSC05	Change of details for Armitage Brothers Ltd as a person with significant control on 13 April 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
14 Feb 2018	PSC07	Cessation of Focus 100 Limited as a person with significant control on 14 February 2018	(1 page)
14 Feb 2018	PSC02	Notification of Armitage Brothers Ltd as a person with significant control on 14 February 2018	(2 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 4 June 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That this resolution shall have effect notwithstanding any provisions to the contrary in the company's articles of association. 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 29 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(5 pages)
04 Mar 2015	AD01	Registered office address changed from Armitage House Private Road No 3 Colwick Industrial Estat Nottingham Nottinghamshire NG4 2BA to Armitage House Private Road 3 Colwick Industrial Estate Nottingham NG4 2BA on 4 March 2015	(1 page)
04 Mar 2015	CH03	Secretary's details changed for Mr David John Bodin on 4 March 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 1 June 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr David Bodin on 3 March 2014	(1 page)