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PRARMSTRONG 5 LTD

Company number 04354876

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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)
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC01 Notification of Philip Richard Armstrong as a person with significant control on 10 March 2017
21 Dec 2017 PSC07 Cessation of Nicholas John Jones as a person with significant control on 10 March 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 MR01 Registration of charge 043548760002, created on 10 March 2017
22 Mar 2017 AD01 Registered office address changed from Brampton Lodge Brampton Abbots Ross on Wye Herefordshire HR9 7HZ to Alstonby Grange Westlinton Carlisle Cumbria CA6 6AF on 22 March 2017
17 Mar 2017 AP03 Appointment of Mr Philip Richard Armstrong as a secretary
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 13/03/2017 for Philip Richard Armstrong.
16 Mar 2017 AP01 Appointment of Mr Philip Richard Armstrong as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 10/03/2017 for Philip Richard Armstrong.
13 Mar 2017 AP03 Appointment of Mr Philip Richard Armstrong as a secretary on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Paul Henry Scudamore as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Nicholas John Jones as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Philip Richard Armstrong as a director on 10 March 2017
02 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 27 December 2016
  • GBP 3
09 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
04 Jan 2016 CH01 Director's details changed for Nicholas John Jones on 1 January 2016
07 May 2015 SH03 Purchase of own shares.
18 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4