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ASTWOODS CONSTRUCTION GROUP LIMITED

Company number 09194210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 3 July 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2023 PSC04 Change of details for Mr Robert James Lomas as a person with significant control on 16 March 2023
23 Mar 2023 PSC07 Cessation of Rob Lomas as a person with significant control on 16 March 2023
23 Mar 2023 PSC01 Notification of Rob Lomas as a person with significant control on 16 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2023
  • GBP 100
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 68
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 68
15 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2023 PSC07 Cessation of Matthew Laight as a person with significant control on 16 February 2023
16 Feb 2023 TM01 Termination of appointment of Matthew Laight as a director on 16 February 2023
16 Feb 2023 CERTNM Company name changed astwood carpentry LIMITED\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
29 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
02 Mar 2022 AD01 Registered office address changed from Botany Bay Nurseries Edgioake Lane Astwood Bank Redditch Worcestershire B96 6BG England to Sandhills Farm Edgioake Lane Astwood Bank Redditch B96 6BG on 2 March 2022
07 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 MR01 Registration of charge 091942100001, created on 1 March 2019
06 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates