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Colin Armstrong Architects Ltd

Documents

Total Documents32
Total Pages204

Filing History

19 September 2023Unaudited abridged accounts made up to 31 March 2023
6 July 2023Change of details for Mr Colin James Armstrong as a person with significant control on 1 April 2021
4 May 2023Confirmation statement made on 28 March 2023 with no updates
8 August 2022Unaudited abridged accounts made up to 31 March 2022
4 May 2022Confirmation statement made on 28 March 2022 with updates
7 December 2021Unaudited abridged accounts made up to 31 March 2021
3 November 2021Change of share class name or designation
1 November 2021Memorandum and Articles of Association
1 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any director can be authorised to issue and make all entries in books and registers, issue share certificates, make filings to companies house 26/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
9 June 2021Confirmation statement made on 28 March 2021 with updates
2 December 2020Appointment of Mr Andrew John Lilley as a director on 1 November 2020
20 October 2020Unaudited abridged accounts made up to 31 March 2020
7 April 2020Confirmation statement made on 28 March 2020 with no updates
16 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 March 2020Change of share class name or designation
16 March 2020Memorandum and Articles of Association
15 October 2019Unaudited abridged accounts made up to 31 March 2019
9 April 2019Confirmation statement made on 28 March 2019 with no updates
16 November 2018Unaudited abridged accounts made up to 31 March 2018
1 June 2018Confirmation statement made on 28 March 2018 with no updates
20 October 2017Unaudited abridged accounts made up to 31 March 2017
20 October 2017Unaudited abridged accounts made up to 31 March 2017
20 April 2017Confirmation statement made on 28 March 2017 with updates
20 April 2017Confirmation statement made on 28 March 2017 with updates
4 January 2017Director's details changed for Mr Michael Lawson on 4 July 2016
4 January 2017Appointment of Mr David John Cameron as a director on 4 July 2016
4 January 2017Appointment of Mr Michael Lawson as a director on 4 July 2016
4 January 2017Appointment of Mr Michael Lawson as a director on 4 July 2016
4 January 2017Appointment of Mr David John Cameron as a director on 4 July 2016
4 January 2017Director's details changed for Mr Michael Lawson on 4 July 2016
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
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