AWB AND SON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Director's details changed for Mr Michael Baillie on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mrs Louise Baillie on 2024-07-25 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Change of share class name or designation |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 19/02/2419 February 2024 | Director's details changed for Mr Michael Baillie on 2024-02-19 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Registered office address changed from 90 Swinston Hill Road Dinnington Sheffield S25 2SA England to 9 Cotton Grass Gardens Laughton Gate Dinnington Sheffield S25 2DE on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Change of share class name or designation |
| 07/02/237 February 2023 | Sub-division of shares on 2023-02-02 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-21 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 16/02/2216 February 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 16/02/2216 February 2022 | Appointment of Mrs Louise Baillie as a director on 2022-02-16 |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 22/04/2122 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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