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R W ARMSTRONG HOLDINGS LIMITED

Company number 04990543

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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)
08 Oct 2018 AP01 Appointment of Mr Simon Lewis as a director on 12 September 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
23 Sep 2016 AUD Auditor's resignation
14 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 389.45
16 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 389.45
31 Dec 2014 CERTNM Company name changed R.W. armstrong investments LIMITED\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-11-08
17 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
17 Dec 2014 CONNOT Change of name notice
01 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 389.45
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 389.45
13 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders