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ARCHITECTURAL METALWORKERS LIMITED

Company number 03469108

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mrs Barbara Craig as a director on 8 August 2023	View PDF Appointment of Mrs Barbara Craig as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC04	Change of details for Mr Gary Craig as a person with significant control on 20 December 2021	View PDF Change of details for Mr Gary Craig as a person with significant control on 20 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	PSC07	Cessation of Martin Riches as a person with significant control on 20 December 2021	View PDF Cessation of Martin Riches as a person with significant control on 20 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 20 December 2021 GBP 50	View PDF Cancellation of shares. Statement of capital on 20 December 2021 GBP 50 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	TM01	Termination of appointment of Martin Riches as a director on 20 December 2021	View PDF Termination of appointment of Martin Riches as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 034691080005, created on 20 December 2021	View PDF Registration of charge 034691080005, created on 20 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Dec 2021	MR01	Registration of charge 034691080006, created on 20 December 2021	View PDF Registration of charge 034691080006, created on 20 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ARCHITECTURAL METALWORKERS LIMITED

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