JAMES ARMSTRONG HOLDINGS LIMITED

Company number 07866098

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Caroline Sarah Lowes as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Anthony Edward Ninian Lowes as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Philippa Rosemary Hanbury as a director on 31 January 2018	(1 page)
02 Feb 2018	AP03	Appointment of Mr Christopher William Thornton as a secretary on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Robert John Hughes as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Paul Anthony Chisnall as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Andrew Bryn David Pallant as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Simon Quinlan as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Christopher William Thornton as a director on 31 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
16 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 32,558	(10 pages)
24 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 32,558	(10 pages)
10 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 32,558	(10 pages)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)
07 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 32,558	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
20 Dec 2011	CERTNM	Company name changed shcl uk newco LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-14	(4 pages)
20 Dec 2011	CONNOT	Change of name notice	(2 pages)

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