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ARMSTRONG APPLIANCES LTD

Company number 08382556

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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)
05 Jun 2024 PSC04 Change of details for Steven Paul Armstrong as a person with significant control on 1 May 2024
05 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with updates
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 SH08 Change of share class name or designation
08 May 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 AP01 Appointment of Mr Simeon Tomas Armstrong as a director on 1 May 2024
19 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Jun 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 May 2022 AA Micro company accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 May 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
27 Nov 2019 PSC04 Change of details for Liza Armstrong as a person with significant control on 26 November 2019
27 Nov 2019 CH03 Secretary's details changed for Liza Armstrong on 26 November 2019
27 Nov 2019 PSC04 Change of details for Steven Paul Armstrong as a person with significant control on 26 November 2019
27 Nov 2019 CH01 Director's details changed for Steven Paul Armstrong on 26 November 2019
26 Nov 2019 AD01 Registered office address changed from 5 Broomhill Cottages East End Lymington Hampshire SO41 5SX England to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 26 November 2019
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates