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ARMSTRONG CAPITAL MANAGEMENT LIMITED

Company number 11472557

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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 Jul 2024 PSC04 Change of details for Dr Stephen William Mahon as a person with significant control on 1 July 2024
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
26 May 2023 AD01 Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
20 May 2023 AD01 Registered office address changed from Ldn:W 3 Noble Street Level 4 London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
20 May 2023 AD01 Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX United Kingdom to Ldn:W 3 Noble Street Level 4 London EC2V 7EE on 20 May 2023
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 108.71
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
12 May 2021 MR01 Registration of charge 114725570001, created on 30 April 2021
06 Apr 2021 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Robin Francis Chamberlayne as a director on 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
22 Aug 2019 PSC01 Notification of Stephen William Mahon as a person with significant control on 22 August 2019
22 Aug 2019 PSC07 Cessation of Stephen William Mahon as a person with significant control on 22 August 2019
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
25 Feb 2019 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 25 February 2019