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Armada Guesthouse (Redcar) Limited

Documents

Total Documents97
Total Pages392

Filing History

2 November 2023Confirmation statement made on 23 September 2023 with no updates
27 September 2023Micro company accounts made up to 31 December 2022
2 November 2022Micro company accounts made up to 31 December 2021
31 October 2022Confirmation statement made on 23 September 2022 with no updates
2 October 2021Confirmation statement made on 23 September 2021 with no updates
20 August 2021Total exemption full accounts made up to 31 December 2020
4 March 2021Appointment of Ms Sharon Stenhouse as a director on 21 August 2020
4 March 2021Appointment of Mr Lloyd Scott Stenhouse as a director on 21 August 2020
20 August 2020Confirmation statement made on 20 August 2020 with updates
20 August 2020Total exemption full accounts made up to 31 December 2019
6 July 2020Confirmation statement made on 25 June 2020 with no updates
1 October 2019Total exemption full accounts made up to 31 December 2018
25 June 2019Notification of Gillian Scott as a person with significant control on 12 June 2019
25 June 2019Confirmation statement made on 25 June 2019 with updates
25 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • GBP 100
24 September 2018Total exemption full accounts made up to 31 December 2017
20 September 2018Confirmation statement made on 8 September 2018 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Confirmation statement made on 8 September 2017 with no updates
21 September 2017Confirmation statement made on 8 September 2017 with no updates
21 September 2016Confirmation statement made on 8 September 2016 with updates
21 September 2016Confirmation statement made on 8 September 2016 with updates
15 August 2016Total exemption small company accounts made up to 31 December 2015
15 August 2016Total exemption small company accounts made up to 31 December 2015
6 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
6 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
6 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
19 August 2015Total exemption small company accounts made up to 31 December 2014
19 August 2015Total exemption small company accounts made up to 31 December 2014
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
28 August 2014Total exemption small company accounts made up to 31 December 2013
28 August 2014Total exemption small company accounts made up to 31 December 2013
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
3 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
30 July 2013Total exemption small company accounts made up to 31 December 2012
30 July 2013Total exemption small company accounts made up to 31 December 2012
23 January 2013Compulsory strike-off action has been discontinued
23 January 2013Compulsory strike-off action has been discontinued
22 January 2013Annual return made up to 8 September 2012 with a full list of shareholders
22 January 2013Annual return made up to 8 September 2012 with a full list of shareholders
22 January 2013Annual return made up to 8 September 2012 with a full list of shareholders
15 January 2013First Gazette notice for compulsory strike-off
15 January 2013First Gazette notice for compulsory strike-off
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
27 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
23 October 2010Director's details changed for John Ian Wilson on 1 January 2010
23 October 2010Director's details changed for John Ian Wilson on 1 January 2010
23 October 2010Director's details changed for Gillian Ann Scott on 1 January 2010
23 October 2010Director's details changed for John Ian Wilson on 1 January 2010
23 October 2010Director's details changed for Gillian Ann Scott on 1 January 2010
23 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
23 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
23 October 2010Director's details changed for Gillian Ann Scott on 1 January 2010
23 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
12 September 2010Total exemption small company accounts made up to 31 December 2009
12 September 2010Total exemption small company accounts made up to 31 December 2009
28 October 2009Total exemption small company accounts made up to 31 December 2008
28 October 2009Total exemption small company accounts made up to 31 December 2008
25 September 2009Return made up to 08/09/09; full list of members
25 September 2009Return made up to 08/09/09; full list of members
13 October 2008Return made up to 08/09/08; full list of members
13 October 2008Return made up to 08/09/08; full list of members
23 September 2008Total exemption small company accounts made up to 31 December 2007
23 September 2008Total exemption small company accounts made up to 31 December 2007
15 January 2008Return made up to 08/09/07; no change of members
15 January 2008Return made up to 08/09/07; no change of members
31 October 2007Registered office changed on 31/10/07 from: 66-68 oswald road scunthorpe north lincolnshire DN15 7PG
31 October 2007Registered office changed on 31/10/07 from: 66-68 oswald road scunthorpe north lincolnshire DN15 7PG
16 July 2007Total exemption small company accounts made up to 31 December 2006
16 July 2007Total exemption small company accounts made up to 31 December 2006
9 October 2006Return made up to 08/09/06; full list of members
9 October 2006Return made up to 08/09/06; full list of members
16 November 2005Accounting reference date extended from 30/09/06 to 31/12/06
16 November 2005Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2
16 November 2005Accounting reference date extended from 30/09/06 to 31/12/06
16 November 2005Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2
20 September 2005New secretary appointed;new director appointed
20 September 2005New director appointed
20 September 2005New director appointed
20 September 2005Registered office changed on 20/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR
20 September 2005Registered office changed on 20/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR
20 September 2005New secretary appointed;new director appointed
13 September 2005Secretary resigned
13 September 2005Secretary resigned
13 September 2005Director resigned
13 September 2005Director resigned
8 September 2005Incorporation
8 September 2005Incorporation
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