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ARMSTRONG INDUSTRIES LIMITED

Company number 03187368

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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)
13 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of regulation 94 shall not apply to any meetings of the directors of the company or part thereof held on or around today's date in relation to the proposed declaration and payment of an interim dividend in the sum of £750,000 to the company's parent company, westrow properties LTD to satisfy its payment obligations in respect of the acquisition by armstrong industries trustees LIMITED of the entire issued share capital of the target and any other documents or actions as may be required to effect or otherwise in relation to the transaction. 31/01/2024
20 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
02 May 2023 MR04 Satisfaction of charge 2 in full
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
14 Aug 2020 CH01 Director's details changed for Mr John Douglas Armstrong on 14 August 2020
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Nov 2019 MR04 Satisfaction of charge 3 in full
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 MR01 Registration of charge 031873680004, created on 1 November 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
01 May 2018 AP01 Appointment of Mr Louis Benn as a director on 1 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3
23 Mar 2016 AP01 Appointment of Mr Andrew Richards as a director on 23 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015
Statement of capital on 2015-06-12
  • GBP 3