- Company Overview for ARMSTRONG VETS LIMITED (08481135)
- Filing history for ARMSTRONG VETS LIMITED (08481135)
- People for ARMSTRONG VETS LIMITED (08481135)
- Charges for ARMSTRONG VETS LIMITED (08481135)
- More for ARMSTRONG VETS LIMITED (08481135)
| 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) |
|---|---|---|---|
| 17 Mar 2021 | RESOLUTIONS |
Resolutions
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| 17 Mar 2021 | MA | Memorandum and Articles of Association | |
| 09 Mar 2021 | AD01 | Registered office address changed from 128 Victoria Road Dartmouth TQ6 9EG England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 9 March 2021 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Ernest Armstrong as a director on 2 March 2021 | |
| 09 Mar 2021 | TM02 | Termination of appointment of Constance Margaret Freda Nevens as a secretary on 2 March 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Mark Stanworth as a director on 2 March 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mrs Joanna Clare Malone as a director on 2 March 2021 | |
| 29 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Oct 2020 | CERTNM |
Company name changed armstrong mobile vets LIMITED\certificate issued on 04/10/20
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| 25 Aug 2020 | RESOLUTIONS |
Resolutions
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| 25 Aug 2020 | CONNOT | Change of name notice | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 31 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Jun 2018 | PSC04 | Change of details for Mr Ernest Armstrong as a person with significant control on 8 June 2018 | |
| 11 Jun 2018 | CH01 | Director's details changed for Mr Ernest Armstrong on 8 June 2018 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 05 Oct 2016 | AD01 | Registered office address changed from Woodlands Grange Woodlands Lane, Bradley Stoke Bristol BS32 4JY to 128 Victoria Road Dartmouth TQ6 9EG on 5 October 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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