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ARMSTRONG EXPRESS LTD

Company number 05564001

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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)
05 Mar 2021 AA Micro company accounts made up to 28 February 2020
05 Mar 2021 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to X-Dock, Plot 2400 Wellington Parkway Magna Park Lutterworth Leicestershire LE17 4XW on 5 March 2021
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2020
01 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2020
01 Oct 2020 PSC07 Cessation of Justin David Armstrong as a person with significant control on 1 October 2020
01 Oct 2020 PSC02 Notification of Armstrong Group of Companies Limited as a person with significant control on 1 October 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
01 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 28 February 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 28 February 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Sep 2017 PSC04 Change of details for Mr Justin David Armstrong as a person with significant control on 15 September 2016
16 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
20 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH03 Secretary's details changed for Andrew Albert Tallis on 14 September 2014
22 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
03 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012