P&K ARMSTRONG HOLIDAY LETS LIMITED
| Status | ACTIVE |
| Company No. | 10210891 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 8 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
P&K ARMSTRONG HOLIDAY LETS LIMITED is an active private limited company with number 10210891. It was incorporated 8 years, 1 month, 5 days ago, on 02 June 2016. The company address is 28 White Hart Lane, London, SW13 0PY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Jul 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Change account reference date company current shortened
Date: 26 Jun 2024
Action Date: 25 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-26
New date: 2023-06-25
Documents
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 26 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-27
New date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2023
Action Date: 27 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-28
New date: 2022-06-27
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-02
Psc name: Dr Nigel Paul Armstrong
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-02
Psc name: Mrs Irene-Kia Gerda Bossom Armstrong
Documents
Termination secretary company with name termination date
Date: 26 Jun 2022
Action Date: 19 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Turcan Connell Company Secretaries Limited
Termination date: 2022-06-19
Documents
Mortgage satisfy charge full
Date: 26 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102108910003
Documents
Mortgage satisfy charge full
Date: 26 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102108910001
Documents
Mortgage satisfy charge full
Date: 26 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102108910002
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change account reference date company previous shortened
Date: 29 Mar 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-29
New date: 2021-06-28
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital statement capital company with date currency figure
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-08
Capital : 1,000.00 GBP
Documents
Resolution
Date: 08 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/06/20
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jul 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change account reference date company previous shortened
Date: 30 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102108910004
Charge creation date: 2019-02-04
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 08 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102108910001
Charge creation date: 2018-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 08 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102108910002
Charge creation date: 2018-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 08 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102108910003
Charge creation date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-03
Capital : 1,001 GBP
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-13
Old address: C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom
New address: 28 White Hart Lane London SW13 0PY
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald William Simpson
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irene-Kia Gerda Bossom Armstrong
Appointment date: 2016-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Paul Ireland Armstrong
Appointment date: 2016-07-29
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