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ARMSTRONG GROUP (UK) 2023 LIMITED

Company number 12480551

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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)
14 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AD01	Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 56 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 21 February 2024	View PDF Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 56 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CH01	Director's details changed for Mr Michael Pfunder on 12 February 2024	View PDF Director's details changed for Mr Michael Pfunder on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC04	Change of details for Mr Michael Pfunder as a person with significant control on 12 February 2024	View PDF Change of details for Mr Michael Pfunder as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2023	View PDF Second filing of Confirmation Statement dated 22 February 2023 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CERTNM	Company name changed goldwater holding LTD\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed goldwater holding LTD\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Feb 2023	CS01	22/02/23 Statement of Capital gbp 120 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.	View PDF 22/02/23 Statement of Capital gbp 120 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024. - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2 December 2022	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
14 Nov 2022	SH02	Sub-division of shares on 12 November 2022	View PDF Sub-division of shares on 12 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Michael Pfunder on 21 September 2020	View PDF Director's details changed for Mr Michael Pfunder on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Michael Pfunder as a person with significant control on 21 September 2020	View PDF Change of details for Mr Michael Pfunder as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 21 September 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 21 September 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 120	View PDF Incorporation Statement of capital on 2020-02-25 GBP 120 - link opens in a new window - 29 pages (29 pages)

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ARMSTRONG GROUP (UK) 2023 LIMITED

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