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ARMSTRONG REIVER BBS LTD

Company number 03969541

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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 2020 PSC01 Notification of Barry Lloyd as a person with significant control on 13 October 2020
13 Oct 2020 PSC01 Notification of Janice Potts as a person with significant control on 13 October 2020
13 Oct 2020 PSC01 Notification of Mark Armstrong as a person with significant control on 13 October 2020
12 Aug 2020 PSC07 Cessation of Philip Richard Armstrong as a person with significant control on 26 July 2020
12 Aug 2020 PSC08 Notification of a person with significant control statement
11 Aug 2020 TM01 Termination of appointment of Philip Richard Armstrong as a director on 11 August 2020
21 Jul 2020 AP01 Appointment of Mrs Rachel Kate Bessant as a director on 21 July 2020
21 Jul 2020 AP01 Appointment of Mrs Julie Royle as a director on 21 July 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 PSC04 Change of details for Mr Philip Richard Armstrong as a person with significant control on 11 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
04 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 25,001
04 Apr 2018 SH03 Purchase of own shares.
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 28/02/2018
28 Feb 2018 TM02 Termination of appointment of Melanie Armstrong as a secretary on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Melanie Armstrong as a director on 28 February 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 ANNOTATION Rectified The TM01 was removed from the public record on the 21/09/2017 as the information was invalid or ineffective
28 Jul 2017 ANNOTATION Rectified The TM02 was removed from the public record on the 21/09/2017 as the information was invalid or ineffective
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,001