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ARMSTRONGS (HINCKLEY) LIMITED

Company number 12350375

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
01 Jul 2022 CERTNM Company name changed armstrongs lester & co LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
17 Jun 2022 MR01 Registration of charge 123503750001, created on 17 June 2022
17 Jun 2022 MR01 Registration of charge 123503750002, created on 17 June 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,151
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,151
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,151
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,001
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022
05 May 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 AP01 Appointment of Mrs Jennifer Wale as a director on 1 March 2021
03 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Jun 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-08
05 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-05
  • GBP 1,000