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ARMSTRONG (U.K.) INVESTMENTS

Company number 03242584

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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 Oct 2024 CH01 Director's details changed for Mr William Mark Willis Jones on 28 August 2003
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
03 Aug 2023 AD03 Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Mr Mark Alan Laikin on 29 June 2023
25 Aug 2022 AD01 Registered office address changed from Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 25 August 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 May 2022 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
01 Feb 2022 AA Full accounts made up to 31 December 2020
22 Jul 2021 CH01 Director's details changed for Mr William Mark Willis Jones on 12 June 2017
21 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
13 Jul 2020 TM01 Termination of appointment of Willem Antonius Middel as a director on 30 June 2020
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
15 Nov 2018 AD04 Register(s) moved to registered office address Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ
05 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Lingling Yang Stewart as a director on 13 August 2018
21 Aug 2018 AP01 Appointment of Mr Mark Alan Laikin as a director on 13 August 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Nov 2017 CH01 Director's details changed for Lingling Yang Stewart on 1 August 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates