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ARMSTRONG MASSEY (YORK) LIMITED

Company number 09468275

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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)
11 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
13 Nov 2018 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
10 Oct 2018 TM01 Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
26 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 PSC05 Change of details for Inchcape Retail Limited as a person with significant control on 1 April 2018
10 Apr 2018 CH04 Secretary's details changed
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT England to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Jan 2017 AP01 Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Louis Fallenstein as a director on 1 January 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
31 Mar 2016 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxfordshire OX5 1HT to Inchcape House Langford Lane Kidlington Oxford OX5 1HT on 31 March 2016
26 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
19 Nov 2015 AP01 Appointment of Louis Fallenstein as a director on 6 October 2015
14 Nov 2015 TM01 Termination of appointment of Connor Mccormack as a director on 6 October 2015
12 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
04 Sep 2015 AA01 Previous accounting period shortened from 31 July 2016 to 31 July 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 10,000.00
14 Aug 2015 AP01 Appointment of Mrs Claire Louise Catlin as a director on 31 July 2015