ARMSTRONG ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 07991720 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2012 |
| Age | 12 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ARMSTRONG ENERGY LIMITED is an active private limited company with number 07991720. It was incorporated 12 years, 1 month, 22 days ago, on 15 March 2012. The company address is Level 4 Ldn:W Level 4 Ldn:W, London, EC2V 7EE, England.
Company Fillings
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
Old address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Change date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
Change date: 2023-05-20
New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Old address: 141-145 Curtain Road 3rd Floor London EC2A 3BX England
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type unaudited abridged
Date: 16 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr Michael John Hughes
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Hughes
Termination date: 2022-04-21
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Accounts with accounts type unaudited abridged
Date: 07 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Mahon
Termination date: 2021-07-13
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type small
Date: 11 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079917200001
Charge creation date: 2020-11-25
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type small
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Stephen William Mahon
Change date: 2019-03-07
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Mahon
Change date: 2019-03-07
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-07
Officer name: Mr Robin Francis Chamberlayne
Documents
Capital cancellation shares
Date: 08 Jan 2019
Action Date: 13 Jul 2018
Category: Capital
Type: SH06
Capital : 788.76 GBP
Date: 2018-07-13
Documents
Capital return purchase own shares
Date: 08 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Adi Yazdabadi
Termination date: 2018-07-13
Documents
Change person secretary company with change date
Date: 03 Aug 2018
Action Date: 21 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Jonathan Charles Newman
Change date: 2018-07-21
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-20
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Second filing of director appointment with name
Date: 07 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Michael John Hughes
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-05
Officer name: Mr Michael Hughes
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hughes
Appointment date: 2018-02-20
Documents
Accounts with accounts type small
Date: 03 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Accounts with accounts type small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Old address: 141-145 Curtain Road 3rd Floor London EC2A 3AR England
New address: 141-145 Curtain Road 3rd Floor London EC2A 3BX
Change date: 2016-05-05
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
New address: 141-145 Curtain Road 3rd Floor London EC2A 3AR
Change date: 2016-05-04
Old address: 141-145 Curtain Road London EC2A 3BX United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type small
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Old address: 141-145 3rd Floor, Curtain Road Shoreditch London EC2A 3AR
Change date: 2015-04-15
New address: 141-145 Curtain Road London EC2A 3BX
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Adi Yazdabadi
Change date: 2015-02-20
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mr Alan Adi Yazdabadi
Documents
Accounts with accounts type small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-17
New address: 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR
Old address: Second Floor Essel House 29 Foley Street London W1W 7TH
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 04 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Mahon
Change date: 2014-01-04
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 22 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-22
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Change person secretary company with change date
Date: 01 Apr 2014
Action Date: 22 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Jonathan Charles Newman
Change date: 2013-12-22
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jonathan Charles Newman
Change date: 2014-01-14
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares redemption statement of capital
Date: 10 Sep 2013
Action Date: 30 Mar 2013
Category: Capital
Type: SH02
Capital : 851.38 GBP
Date: 2013-03-30
Documents
Capital allotment shares
Date: 10 Sep 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-31
Capital : 934.26 GBP
Documents
Change person director company with change date
Date: 17 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Mahon
Change date: 2013-07-10
Documents
Certificate change of name company
Date: 26 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed armstrong asset management LIMITED\certificate issued on 26/06/13
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-17
Officer name: Mr Alan Adi Yazdabadi
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Francis Chamberlayne
Change date: 2013-06-17
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Francis Chamberlayne
Documents
Capital name of class of shares
Date: 19 Apr 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Adi Yazdabadi
Documents
Capital alter shares subdivision
Date: 16 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-25
Documents
Capital allotment shares
Date: 16 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-25
Capital : 1,054.12 GBP
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Old address: the Walnuts Walnuts Lane Wickham Market Suffolk IP13 0RZ England
Change date: 2013-03-28
Documents
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