ARMFIELD RETAIL & LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
ARMFIELD RETAIL & LEISURE LIMITED
COMPANY NUMBER
05916108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/08/2006
(18 years and 4 months old)
WEBSITE
www.armfieldretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 9BA
Telephone: 01932566633
TPS: No
The George Suite 3
45 Guildford Street
Chertsey
Surrey KT16 9BA
KT16 9BA
Telephone: 566633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMFIELD RETAIL LTD | Active - Accounts Filed | View Report |
| ARMFIELD RETAIL & LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 20/11/2023 | Gerard Basson (928331521) has left the board |
Credit Risk Overview
Want to learn more about ARMFIELD RETAIL & LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMFIELD RETAIL & LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMFIELD RETAIL & LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 24/08/2006 - 17/05/2019 (12 years and 8 months) Secretary: 24/08/2006 - 17/05/2019 (12 years and 8 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/08/2006 - 17/05/2019 (12 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2006 - Present (18 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
24/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMFIELD RETAIL LTD | Active - Accounts Filed | View Report |
| ARMFIELD RETAIL & LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 20/11/2023 | Gerard Basson (928331521) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Gerard Basson (928331521) Appointed |
| 08/05/2021 | New Accounts filed |
| 22/01/2021 | Change in Reg. Office |
| 13/01/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Brendan James Carter (913896968) Appointed |
| 03/06/2019 | Graham Bounds (911506073) has left the board |
| 03/06/2019 | Bryan John Price (911506074) has left the board |
| 26/03/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 20/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 09/06/2014 | Change in Reg. Office |
| 07/10/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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