VINTERS-ARMSTRONGS LIMITED

Company number 00227013

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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)
21 Oct 2021 AD01 Registered office address changed from Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
12 Apr 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
11 Apr 2019 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019
08 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/06/2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 17,500,000
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 28/section 175 21/12/2015
08 Jan 2016 CC04 Statement of company's objects
25 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 17,500,000
28 May 2015 AA Accounts for a dormant company made up to 31 December 2014