ARMSTRONGADAMS LIMITED

04270584
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Appointment of director (Mr Guy David Ellis) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Timothy John Kowalski) 1 Buy now
01 Mar 2023 accounts Annual Accounts 9 Buy now
27 Jan 2023 officers Change of particulars for director (Michael Maddison) 2 Buy now
17 Jan 2023 officers Change of particulars for director (Michael Maddison) 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Appointment of director (Michael Maddison) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Adam Howard Palser) 1 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
22 Dec 2021 accounts Annual Accounts 18 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 accounts Annual Accounts 18 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 20 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Alexandra Dilys Williamson) 1 Buy now
13 Sep 2019 officers Appointment of secretary (Alexandra Dilys Williamson) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Suzana Cross) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2019 accounts Annual Accounts 22 Buy now
03 Dec 2018 officers Termination of appointment of director (Roger Gary Rawlinson) 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Brian Thomas Tenner) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Adam Howard Palser) 2 Buy now
31 Jul 2018 officers Appointment of secretary (Mr Edward Jonathan Williams) 2 Buy now
31 Jul 2018 officers Appointment of secretary (Mrs Suzana Cross) 2 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Helen Louise Nisbet) 1 Buy now
23 Feb 2018 accounts Annual Accounts 21 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 resolution Resolution 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 accounts Annual Accounts 23 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Timothy James Kipps) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Robert Francis Charles Cotton) 1 Buy now
09 Mar 2017 officers Appointment of director (Mr Brian Tenner) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Appointment of director (Mr Roger Rawlinson) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Atul Patel) 1 Buy now
29 Jan 2016 accounts Annual Accounts 12 Buy now
29 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 39 Buy now
29 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
29 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
15 Oct 2015 resolution Resolution 12 Buy now
01 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 officers Termination of appointment of director (Gavin Anthony Peter Lyons) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Ian David Winn) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Martin Yalden) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Helen Louise Nisbet) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Atul Patel) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Robert Francis Charles Cotton) 2 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
08 Jan 2015 resolution Resolution 4 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 mortgage Registration of a charge 23 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2014 officers Appointment of director (Mr Gavin Anthony Peter Lyons) 2 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2014 officers Appointment of secretary (Mr Martin Yalden) 2 Buy now
02 Jul 2014 officers Termination of appointment of secretary (Tessa Hancock) 1 Buy now
02 Jul 2014 officers Appointment of director (Mr Ian David Winn) 2 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
23 Aug 2013 officers Change of particulars for secretary (Ms Tessa Hancock) 2 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
10 Sep 2010 officers Change of particulars for director (Timothy James Kipps) 2 Buy now
14 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2009 accounts Annual Accounts 4 Buy now
26 Aug 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
26 Aug 2009 officers Director's change of particulars / timothy kipps / 06/04/2009 1 Buy now
26 Aug 2009 officers Secretary's change of particulars / tessa hancock / 28/02/2009 1 Buy now
10 Nov 2008 officers Appointment terminated secretary jen calderon 1 Buy now
20 Oct 2008 officers Secretary appointed ms tessa hancock 1 Buy now
11 Sep 2008 accounts Annual Accounts 3 Buy now
18 Aug 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
05 Jun 2008 accounts Annual Accounts 3 Buy now
14 Sep 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 15/08/06; full list of members 6 Buy now
28 Nov 2005 accounts Annual Accounts 4 Buy now
28 Sep 2005 annual-return Return made up to 15/08/05; full list of members 6 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 officers New secretary appointed 1 Buy now
15 Jul 2005 officers Director's particulars changed 1 Buy now