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ARMSTRONG CRAVEN LIMITED

Company number 08559490

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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)
24 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2017
  • GBP 456.54396
24 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 AP01 Appointment of Mr Thomas George Mason as a director on 23 November 2017
08 Nov 2017 SH19 Statement of capital on 8 November 2017
  • GBP 49,717.314704
08 Nov 2017 SH20 Statement by Directors
08 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
08 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 TM01 Termination of appointment of Matthew Mellor as a director on 30 September 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
24 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 Dec 2016 TM01 Termination of appointment of Susan Craven as a director on 30 November 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 49,717.314704
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 49,717.320
29 Jan 2016 AP01 Appointment of Mr Kanesh Khilosia as a director on 25 January 2016
30 Jun 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 44,113.315
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 44,113.314704
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 44,113.314704