AWM CONSTRUCTION LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-02 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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03/01/243 January 2024 Cessation of Bartosz Wieczorek as a person with significant control on 2020-10-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-02 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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18/01/2318 January 2023 Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 2023-01-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Appointment of Mr Artur Wagner as a director on 2020-10-03

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18/10/2118 October 2021 Termination of appointment of Bartosz Wieczorek as a director on 2020-10-03

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18/10/2118 October 2021 Notification of Artur Wagner as a person with significant control on 2020-10-03

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18/10/2118 October 2021 Confirmation statement made on 2021-10-02 with updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 52-64 HEATH ROAD TWICKENHAM TW1 4BX

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 12 TEMPLAR PLACE HAMPTON TW12 2NE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA WIECZOREK

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08/11/138 November 2013 DIRECTOR APPOINTED MR BARTOSZ WIECZOREK

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08/11/138 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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