About

Registered Number: 04446717
Date of Incorporation: 24/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Armada Estates Ltd was founded on 24 May 2002 and has its registered office in Bristol, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Denyer Warr, Joanna, Denyer Warr, Marcus, Birkett Wendes, Paul, Harris, Joanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENYER WARR, Joanna 28 May 2002 - 1
DENYER WARR, Marcus 28 May 2002 - 1
BIRKETT WENDES, Paul 28 May 2002 12 November 2002 1
HARRIS, Joanne 28 May 2002 12 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 08 October 2019
CS01 - N/A 02 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 June 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 August 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 27 May 2005
225 - Change of Accounting Reference Date 08 February 2005
AA - Annual Accounts 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
395 - Particulars of a mortgage or charge 30 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 08 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
225 - Change of Accounting Reference Date 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 16 August 2003
363s - Annual Return 10 July 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
287 - Change in situation or address of Registered Office 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 October 2004 Outstanding

N/A

Legal mortgage 27 October 2003 Outstanding

N/A

Debenture 13 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.