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ARMSTRONG NATIONWIDE LTD.

Company number 03919924

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
07 Aug 2024 CH03 Secretary's details changed for Mrs Beverly Armstrong on 7 August 2024
07 Aug 2024 PSC04 Change of details for Mr Stephen Andrew Barber as a person with significant control on 7 August 2024
07 Aug 2024 PSC04 Change of details for Mrs Beverly Armstrong as a person with significant control on 7 August 2024
07 Aug 2024 CH01 Director's details changed for Mr Stephen Andrew Barber on 7 August 2024
07 Aug 2024 CH01 Director's details changed for Mrs Beverly Armstrong on 7 August 2024
07 Aug 2024 AD01 Registered office address changed from 17 Riverside Studios Amethyst Road Newcastle upon Tyne Tyne and Wear NE4 7YL England to 58 Durham Road Birtley Chester Le Street DH3 2QJ on 7 August 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
22 Sep 2023 PSC04 Change of details for Mrs Beverley Armstrong as a person with significant control on 22 September 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
26 Apr 2021 PSC04 Change of details for Mrs Beverley Armstrong as a person with significant control on 20 April 2021
26 Apr 2021 PSC04 Change of details for Mr Stephen Andrew Barber as a person with significant control on 20 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 CC04 Statement of company's objects
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auhtised share capital increased 25/02/2021
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 200
09 Mar 2021 SH03 Purchase of own shares.
17 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with updates
17 Dec 2020 PSC04 Change of details for Mr Stephen Andrew Barber as a person with significant control on 13 October 2020