Company Results (links open in a new window)
|
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)
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 026163930005, created on 11 November 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Matthew Robert James Casey as a director on 1 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Nathan Ash as a director on 1 November 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
MR01 |
Registration of charge 026163930004, created on 18 June 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
PSC05 |
Change of details for The Armstrong Partnership (Holdings) Limited as a person with significant control on 2 June 2020
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from 2 st. John Street Chester CH1 1AA United Kingdom to 2 st. John Street Chester CH1 1DA on 3 November 2020
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from Ground Floor Suite, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England to 2 st. John Street Chester CH1 1AA on 2 June 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
19 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
12 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr Paul O'brien as a director on 28 September 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|