AMW PROPERTIES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Director's details changed for Claire Elizabeth Mogford on 2023-12-09

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16/12/2316 December 2023 Confirmation statement made on 2023-12-06 with no updates

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16/12/2316 December 2023 Change of details for Ms. Claire Elizabeth Mogford as a person with significant control on 2023-12-09

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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02/01/222 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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23/09/2123 September 2021 Registered office address changed from 23-27 Bolton Street Chorley Lancashire PR7 3AA to 4 High Street Alton Hampshire GU34 1BU on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/12/2017 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH WOOD / 19/10/2019

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MRS CHLOE JAYNE WOOD / 19/10/2019

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JAYNE WOOD / 19/10/2019

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA MOGFORD

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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14/12/1514 December 2015 Director's details changed for Claire Elizabeth Mogford on 2015-01-15

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MOGFORD / 15/01/2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH WOOD / 10/06/2014

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15/12/1415 December 2014 Annual return made up to 2014-12-06 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JAYNE WOOD / 10/06/2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 2013-12-06 with full list of shareholders

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28/01/1428 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O BERWINS 2 NORTH PARK ROAD HARROGATE WEST YORKSHIRE HG1 5PA UNITED KINGDOM

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19/04/1319 April 2013 Appointment of Barbara Jayne Mogford as a director

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19/04/1319 April 2013 DIRECTOR APPOINTED CLAIRE ELIZABETH MOGFORD

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19/04/1319 April 2013 DIRECTOR APPOINTED CHOLE JAYNE WOOD

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD

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19/04/1319 April 2013 DIRECTOR APPOINTED BARBARA JAYNE MOGFORD

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20/12/1220 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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06/12/116 December 2011 Incorporation

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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