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AWBWMC2 LIMITED

Company number 07138155

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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)
27 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 Apr 2024	CERTNM	Company name changed upright construction (south east) LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed upright construction (south east) LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
02 Mar 2024	AD01	Registered office address changed from 14 West Street Reigate Surrey RH2 9BS England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 March 2024	View PDF Registered office address changed from 14 West Street Reigate Surrey RH2 9BS England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
16 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	PSC07	Cessation of Alexander James Wakeford as a person with significant control on 8 January 2024	View PDF Cessation of Alexander James Wakeford as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Alexander James Wakeford as a director on 8 January 2024	View PDF Termination of appointment of Alexander James Wakeford as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AP01	Appointment of Mr Alexander James Wakeford as a director on 13 February 2023	View PDF Appointment of Mr Alexander James Wakeford as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC01	Notification of Alexander James Wakeford as a person with significant control on 13 February 2023	View PDF Notification of Alexander James Wakeford as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	CH01	Director's details changed for Mr Matthew James Charlton on 2 April 2020	View PDF Director's details changed for Mr Matthew James Charlton on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Mr Matthew James Charlton as a person with significant control on 2 April 2020	View PDF Change of details for Mr Matthew James Charlton as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)

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AWBWMC2 LIMITED

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