ARMSTRONGER GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Sandro David Obertelli as a director on 2025-05-22 |
| 10/06/2510 June 2025 | Notification of Peter Cookson as a person with significant control on 2025-05-22 |
| 10/06/2510 June 2025 | Appointment of Mr Peter Cookson as a director on 2025-05-22 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 24/03/2524 March 2025 | Director's details changed for Martin Mcgowan-Scalon on 2025-03-19 |
| 21/03/2521 March 2025 | Appointment of Martin Mcgowan-Scalon as a director on 2025-03-19 |
| 08/01/258 January 2025 | Appointment of Mr Sandro David Obertelli as a director on 2025-01-08 |
| 23/12/2423 December 2024 | Satisfaction of charge 124617290002 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Second filing of Confirmation Statement dated 2023-03-20 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2021-07-27 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 04/01/224 January 2022 | Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2022-01-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124617290001 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 03/03/213 March 2021 | PREVSHO FROM 28/02/2021 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124617290002 |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RALSTON PETER RAYMOND |
| 20/03/2020 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2020 |
| 19/03/2019 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 75000 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124617290001 |
| 13/02/2013 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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