A.M.W.CONSTRUCTION CO.LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/06/2323 June 2023 Micro company accounts made up to 2023-02-28

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05/06/235 June 2023 Confirmation statement made on 2023-05-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/12/218 December 2021 Registered office address changed from 16 Milnthorpe Crescent Wakefield WF2 6BE England to 10 Parklands Drive Horbury Bridge Wakefield WF4 5BR on 2021-12-08

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MELLOR WRIGHT

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24/04/2024 April 2020 CESSATION OF ANTHONY MELLOR WRIGHT AS A PSC

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 16 BOND STREET WENTWORTH STREET WAKEFIELD WEST YORKSHIRE WF1 2QP UNITED KINGDOM

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELLOR WRIGHT / 27/08/2019

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09/12/199 December 2019 SECRETARY APPOINTED MRS HELEN MORSON

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 01/06/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELLOR WRIGHT / 08/09/2018

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28/08/1828 August 2018 DIRECTOR APPOINTED MR JOHN MELLOR WRIGHT

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 277 HORBURY ROAD WAKEFIELD WEST YORKSHIRE WF2 8LG

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MELLOR WRIGHT

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/08/162 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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03/07/163 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/07/158 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/06/1521 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/06/1428 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/06/1224 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MELLOR WRIGHT / 24/06/2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/09/103 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/07/0714 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/07/0612 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: VIADUCT WORKS HORBURY BRIDGE NR WAKEFIELD WF4 5PU

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16/07/0416 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/07/034 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/07/0218 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/07/0129 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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05/07/005 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/06/9925 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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15/07/9715 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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12/07/9512 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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19/08/9419 August 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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03/09/933 September 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/06/9224 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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28/06/9128 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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15/05/9015 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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24/04/8924 April 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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06/07/886 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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05/07/885 July 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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05/06/865 June 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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24/01/6224 January 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/6224 January 1962 CERTIFICATE OF INCORPORATION

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