Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Gerardus Johannes Van Doormalen as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Dirk Jaspers as a director on 30 June 2024
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12 Feb 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Christopher Taylor-Carr as a director on 1 August 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Powers of directors 31/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2023 |
MR01 |
Registration of charge 033164350003, created on 28 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 033164350002, created on 31 March 2023
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24 Feb 2023 |
PSC05 |
Change of details for Zentia Limited as a person with significant control on 26 May 2020
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23 Feb 2023 |
PSC05 |
Change of details for Ceiling Solutions Limited as a person with significant control on 6 December 2021
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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10 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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06 Feb 2023 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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18 Oct 2022 |
AP03 |
Appointment of Gillian Dunn as a secretary on 4 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Lee Alan Davidson as a secretary on 4 October 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
TM02 |
Termination of appointment of Louise Hall as a secretary on 13 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Lee Alan Davidson as a secretary on 13 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023
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06 Dec 2021 |
CERTNM |
Company name changed worthington armstrong U.K. LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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