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ARMSTRONG HOLDEN BROOKE PULLEN LIMITED (07261626)

ARMSTRONG HOLDEN BROOKE PULLEN LIMITED (07261626) is an active UK company. incorporated on 21 May 2010. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ARMSTRONG HOLDEN BROOKE PULLEN LIMITED has been registered for 15 years. Current directors include ARMSTRONG, Charles Allan, ARMSTRONG, James Cary.

Company Number
07261626
Status
active
Type
ltd
Incorporated
21 May 2010
Age
15 years
Address
1 Wolverton Street, Manchester, M11 2ET
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ARMSTRONG, Charles Allan, ARMSTRONG, James Cary
SIC Codes
99999

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ARMSTRONG HOLDEN BROOKE PULLEN LIMITED

ARMSTRONG HOLDEN BROOKE PULLEN LIMITED is an active company incorporated on 21 May 2010 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARMSTRONG HOLDEN BROOKE PULLEN LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07261626

LTD Company

Age

15 Years

Incorporated 21 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

ARMSTRONG INTEGRATED LIMITED
From: 21 May 2010To: 7 June 2010
Contact
Address

1 Wolverton Street Manchester, M11 2ET,

Previous Addresses

C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL
From: 7 September 2010To: 2 July 2014
1 Miles Street Manchester M12 5BZ United Kingdom
From: 21 May 2010To: 7 September 2010
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
May 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Active
Stable Road, ColchesterCO2 7GL
Corporate secretary
Appointed 06 Jul 2010

ARMSTRONG, Charles Allan

Active
Highland Avenue, Toronto
Born August 1950
Director
Appointed 21 May 2010

ARMSTRONG, James Cary

Active
Bertrand Avenue, Toronto
Born January 1946
Director
Appointed 21 May 2010

Persons with significant control

1

Armstrong Integrated Limited

Active
Wolverton Street, ManchesterM11 2ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Dormant
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 November 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 April 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
13 November 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
8 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Dormant
25 September 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
2 April 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
8 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
31 January 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Dormant
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Move Registers To Sail Company
16 November 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Move Registers To Registered Office Company
29 November 2010
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
7 September 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
13 July 2010
AP04Appointment of Corporate Secretary
Move Registers To Sail Company
13 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 July 2010
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
17 June 2010
AA01Change of Accounting Reference Date
Memorandum Articles
11 June 2010
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 June 2010
CONNOTConfirmation Statement Notification
Incorporation Company
21 May 2010
NEWINCIncorporation