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D.W. ARMSTRONG HOLDINGS LIMITED

Company number 05484895

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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)
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
27 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
15 Jan 2015 CH03 Secretary's details changed for Susan Anne Ainsworth on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Emma Maria Elizabeth Armstrong on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mr David William Armstrong on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Susan Anne Ainsworth on 31 December 2014
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 200
29 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 1,900
06 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval guarantee