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P&K ARMSTRONG HOLIDAY LETS LIMITED

Company number 10210891

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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)
08 Jul 2024 AA Micro company accounts made up to 30 June 2023
05 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Jun 2024 AA01 Current accounting period shortened from 26 June 2023 to 25 June 2023
27 Mar 2024 AA01 Previous accounting period shortened from 27 June 2023 to 26 June 2023
18 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 30 June 2022
28 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
27 Jun 2022 AA Micro company accounts made up to 30 June 2021
27 Jun 2022 PSC04 Change of details for Dr Nigel Paul Armstrong as a person with significant control on 2 June 2016
27 Jun 2022 PSC04 Change of details for Mrs Irene-Kia Gerda Bossom Armstrong as a person with significant control on 2 June 2016
26 Jun 2022 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 19 June 2022
26 Jun 2022 MR04 Satisfaction of charge 102108910003 in full
26 Jun 2022 MR04 Satisfaction of charge 102108910001 in full
26 Jun 2022 MR04 Satisfaction of charge 102108910002 in full
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
02 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 30 June 2020
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 1,000.00
08 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 19/06/2020
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 19/06/20
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 SH08 Change of share class name or designation