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AUGUSTA 2008 LLP

Company number SO302044

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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)
04 Oct 2023 CERTNM Company name changed simply construct (uk) LLP\certificate issued on 04/10/23
04 Oct 2023 LLNM01 Change of name notice
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2023 LLCS01 Confirmation statement made on 19 September 2023 with no updates
02 Feb 2023 LLMR01 Registration of charge SO3020440001, created on 31 January 2023
21 Sep 2022 LLCS01 Confirmation statement made on 19 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 LLCS01 Confirmation statement made on 19 September 2021 with no updates
28 Jul 2021 LLAD01 Registered office address changed from Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland to 73 C/O Toc Accountants Ltd Dunnikier Road Kirkcaldy Fife KY1 2RL on 28 July 2021
26 Jul 2021 LLAD01 Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021
26 Jul 2021 LLCH01 Member's details changed for Mr Christopher O'brien on 26 July 2021
26 Jul 2021 LLPSC04 Change of details for Mr Christopher O'brien as a person with significant control on 26 July 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 LLCS01 Confirmation statement made on 19 September 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 LLCS01 Confirmation statement made on 19 September 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 LLPSC01 Notification of Christopher O'brien as a person with significant control on 8 June 2019
21 Jun 2019 LLPSC07 Cessation of Mark James O'brien as a person with significant control on 8 June 2019
21 Jun 2019 LLAP01 Appointment of Mr Christopher O'brien as a member on 8 June 2019
21 Jun 2019 LLTM01 Termination of appointment of Mark James O'brien as a member on 8 June 2019
25 Mar 2019 LLAD01 Registered office address changed from Clydesdale House Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA on 25 March 2019
14 Nov 2018 LLCS01 Confirmation statement made on 19 September 2018 with no updates
09 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
02 Oct 2017 LLCS01 Confirmation statement made on 19 September 2017 with no updates