ARMSTRONG-MASSEY HOLDINGS LIMITED

Company number 02474466

Date	Type	Description	View / Download
10 Apr 2018	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jan 2017	AP01	Appointment of Mr James Richard Brearley as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Louis Fallenstein as a director on 1 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Oct 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AA	Full accounts made up to 31 July 2015	(19 pages)
26 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
19 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(5 pages)
19 Nov 2015	AP01	Appointment of Louis Fallenstein as a director on 6 October 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Connor Mccormack as a director on 6 October 2015	(2 pages)
12 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mrs Claire Louise Catlin as a director on 31 July 2015	(3 pages)
13 Aug 2015	TM02	Termination of appointment of Victoria Louise Popely as a secretary on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Christopher James Turner as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Diane Mary Turner as a director on 31 July 2015	(2 pages)
13 Aug 2015	AP04	Appointment of Inchcape Uk Corporate Holdings Limited as a secretary on 31 July 2015	(3 pages)
13 Aug 2015	AP01	Appointment of Connor Mccormack as a director on 31 July 2015	(3 pages)
13 Aug 2015	AP01	Appointment of Mr Martin Peter Wheatley as a director on 31 July 2015	(3 pages)
31 Jul 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 28a North Bar within Beverley North Humberside HU17 8DL to Inchcape House Langford Lane Kidlington Oxford OX5 1HT on 31 July 2015	(1 page)

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