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ARMSTRONG WATSON AUDIT HOLDINGS LIMITED

Company number 07511144

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
15 Mar 2024 MISC Statement of fact name correction incorrect name; armstrong watson accountants LIMITED correct name; armstrong watson audit holdings LIMITED
14 Mar 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2024 MAR Re-registration of Memorandum and Articles
14 Mar 2024 CERT1 Certificate of re-registration from Unlimited to Limited
14 Mar 2024 RR06 Re-registration from a private unlimited company to a private limited company
  • ANNOTATION Clarification company was reregistered on the 14TH March 2024 with the name of the company incorrectly shown as armstrong watson accountants LIMITED and not as armstrong watson audit holdings LIMITED shown on the face of the cert of reregistration dated 14/03/24
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Aug 2023 AD01 Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 1 August 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
13 Jan 2023 CH01 Director's details changed for Mr Daryl Warwick on 12 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Paul Alan Dickson on 12 January 2023
22 Mar 2022 AP01 Appointment of Mr Matthew Lee Osbourne as a director on 21 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
06 Aug 2021 MR01 Registration of charge 075111440001, created on 29 July 2021
17 Mar 2021 TM01 Termination of appointment of Mark Nicholas Ranson as a director on 17 March 2021
17 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Sep 2019 AP01 Appointment of Mrs Joanna Gray as a director on 23 September 2019
23 Sep 2019 AP01 Appointment of Mr Richard Stephen Andrew as a director on 23 September 2019
20 Sep 2019 TM01 Termination of appointment of William John Booth as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Steven Pinguey as a director on 20 September 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Oct 2018 AP01 Appointment of Mr David John Threlkeld as a director on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Andrew Arthur Poole as a director on 17 October 2018