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ASTWELL AUGERS LIMITED

Company number 01636698

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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)
06 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
10 Sep 2024 TM01 Termination of appointment of Martin James Picken as a director on 10 September 2024
01 Aug 2024 AP01 Appointment of Mr Wayne Brownless as a director on 1 August 2024
10 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
28 Jul 2020 AP03 Appointment of Mr Peter John Adams as a secretary on 24 July 2020
22 Jul 2020 TM02 Termination of appointment of Susan Jane Gandolfi as a secretary on 22 July 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
05 Jan 2018 PSC02 Notification of Astwell Augers Trustees Limited as a person with significant control on 12 June 2017
05 Jan 2018 PSC07 Cessation of Richard Trevor Dunkley Jones as a person with significant control on 12 June 2017
05 Jan 2018 PSC07 Cessation of Harold Clive Dunkley Jones as a person with significant control on 12 June 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 MR01 Registration of charge 016366980002, created on 12 June 2017
07 Jun 2017 AP01 Appointment of Mr Martin James Picken as a director on 7 June 2017