Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Redwood on 31 October 2022
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17 Nov 2023 |
PSC05 |
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 March 2022
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03 Feb 2022 |
PSC05 |
Change of details for Awg Residential Limited as a person with significant control on 3 February 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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19 Jul 2021 |
PSC05 |
Change of details for Awg Residential Limited as a person with significant control on 1 April 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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15 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 May 2020
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15 Jun 2020 |
AP04 |
Appointment of Awg Corporate Services Limited as a secretary on 22 May 2020
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15 Jun 2020 |
AP01 |
Appointment of James Raymond Tilbrook as a director on 22 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Nigel Edmund Pacey as a director on 22 May 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 26 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Mr Stephen Redwood as a director on 31 December 2018
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21 Feb 2019 |
TM01 |
Termination of appointment of Simon Barrett as a director on 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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20 Aug 2018 |
AP01 |
Appointment of Mr David Roger Artis as a director on 15 June 2018
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