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ARMSTRONGER GROUP LTD

Company number 12461729

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
31 May 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
27 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
27 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 75,000
20 May 2022 MA Memorandum and Articles of Association
20 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
04 Jan 2022 AD01 Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 4 January 2022
02 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
19 May 2021 MR04 Satisfaction of charge 124617290001 in full
04 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
03 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
23 Mar 2020 MR01 Registration of charge 124617290002, created on 10 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Mar 2020 PSC01 Notification of Thomas Ralston Peter Raymond as a person with significant control on 10 March 2020
20 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 20 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 75,000
19 Mar 2020 AP01 Appointment of Mr Thomas Ralston Peter Raymond as a director on 10 March 2020
16 Mar 2020 MR01 Registration of charge 124617290001, created on 10 March 2020
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 45,000