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ARMSTRONGS AGGREGATES LIMITED

Company number 02045919

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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)
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
27 Nov 2015 AA Accounts for a small company made up to 31 March 2015
10 Jun 2015 TM01 Termination of appointment of Eliott Andrew Barton as a director on 1 June 2015
15 Jan 2015 CH03 Secretary's details changed for Susan Anne Ainsworth on 31 December 2014
15 Jan 2015 CH01 Director's details changed for John Shane Wallace on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Emma Maria Elizabeth Armstrong on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mr David William Armstrong on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Susan Anne Ainsworth on 31 December 2014
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
21 Jan 2014 MR01 Registration of charge 020459190021
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100,000
13 May 2013 MR04 Satisfaction of charge 14 in full
26 Apr 2013 MR04 Satisfaction of charge 15 in full
03 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from Highfield Farm Jolly Tar Lane Coppull Chorley Lancashire PR7 4BJ United Kingdom on 25 September 2012
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 18
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 19
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 20
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
27 Jun 2012 CH01 Director's details changed for John Shane Wallace on 27 June 2012
11 May 2012 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ on 11 May 2012