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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)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CH01	Director's details changed for Mr Matthew Armstrong on 8 September 2023	View PDF Director's details changed for Mr Matthew Armstrong on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 46 pages (46 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages)
05 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC04	Change of details for Mr Matthew Armstrong as a person with significant control on 4 October 2021	View PDF Change of details for Mr Matthew Armstrong as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AP01	Appointment of Mr Matthew Armstrong as a director on 15 September 2020	View PDF Appointment of Mr Matthew Armstrong as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC04	Change of details for Matthew Armstrong as a person with significant control on 15 September 2020	View PDF Change of details for Matthew Armstrong as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC01	Notification of Justin Armstrong as a person with significant control on 15 September 2020	View PDF Notification of Justin Armstrong as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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