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ARMSTRONG & HAIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armstrong & Haire Limited. The company was founded 14 years ago and was given the registration number 07085369. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ARMSTRONG & HAIRE LIMITED
Company Number:07085369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:14 David Mews, London, England, W1U 6EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, David Mews, London, England, W1U 6EQ

Director02 July 2018Active
38, Bank Street, Castleford, United Kingdom, WF10 1JD

Secretary24 November 2009Active
38, Bank Street, Castleford, WF10 1JD

Director24 November 2009Active
38, Bank Street, Castleford, WF10 1JD

Director24 November 2009Active

People with Significant Control

April Holdings Limited
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Colin Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:38, Bank Street, Castleford, WF10 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Andrew Haire
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:38, Bank Street, Castleford, WF10 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-14Mortgage

Mortgage charge whole release with charge number.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Incorporation

Memorandum articles.

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2023-02-08Resolution

Resolution.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-01Incorporation

Memorandum articles.

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2022-01-19Resolution

Resolution.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Change account reference date company previous extended.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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