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ARMSTRONG SOLAR HOLDINGS LIMITED

Company number 08532213

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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)
09 Nov 2018 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 AP01 Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018
07 Nov 2018 PSC05 Change of details for Innova Energy Limited as a person with significant control on 2 November 2018
07 Nov 2018 PSC02 Notification of Innova Energy Limited as a person with significant control on 2 November 2018
07 Nov 2018 AP01 Appointment of Mr Robin Piers Dummett as a director on 2 November 2018
07 Nov 2018 TM01 Termination of appointment of Stephen William Mahon as a director on 2 November 2018
01 Nov 2018 PSC07 Cessation of Dodd Group (Midlands) Limited as a person with significant control on 6 April 2016
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2018 TM02 Termination of appointment of Alan Adi Yazdabadi as a secretary on 27 July 2018
19 Jul 2018 MR04 Satisfaction of charge 085322130001 in full
19 Jul 2018 MR05 Part of the property or undertaking has been released from charge 085322130002
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 TM01 Termination of appointment of Khalid Schofield as a director on 7 October 2016
23 Sep 2016 SH02 Sub-division of shares on 25 June 2015
17 Aug 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 3,000.63
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 671.3455
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 671.3455
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 671.3455
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 671.3455
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2