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ARMSTRONG GROUP OF COMPANIES LIMITED

Company number 12841180

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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)
17 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
07 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Sep 2023 CH01 Director's details changed for Mr Matthew Armstrong on 8 September 2023
12 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 May 2022 AA Group of companies' accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
04 Oct 2021 PSC04 Change of details for Mr Matthew Armstrong as a person with significant control on 4 October 2021
08 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
05 Mar 2021 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to X-Dock, Plot 2400 Wellington Parkway Magna Park Lutterworth Leicestershire LE17 4XW on 5 March 2021
08 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase by the company section 190 of the companies act 2006 15/09/2020
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 AD01 Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 7 October 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 AP01 Appointment of Mr Matthew Armstrong as a director on 15 September 2020
15 Sep 2020 PSC04 Change of details for Matthew Armstrong as a person with significant control on 15 September 2020
15 Sep 2020 PSC01 Notification of Justin Armstrong as a person with significant control on 15 September 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 200
27 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-27
  • GBP 100