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AMG PROPERTIES (SW) LIMITED

Company number 11325375

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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)
06 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2025	MR04	Satisfaction of charge 113253750001 in full	View PDF Satisfaction of charge 113253750001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 113253750002 in full	View PDF Satisfaction of charge 113253750002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 113253750002, created on 15 February 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 113253750002, created on 15 February 2019 - link opens in a new window - 39 pages (39 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	PSC07	Cessation of Ian Stuart Willson as a person with significant control on 16 October 2018	View PDF Cessation of Ian Stuart Willson as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Neil Simon Willson as a person with significant control on 16 October 2018	View PDF Cessation of Neil Simon Willson as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC02	Notification of Willson Homes (Sw) Ltd as a person with significant control on 16 October 2018	View PDF Notification of Willson Homes (Sw) Ltd as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	MR01	Registration of charge 113253750001, created on 25 October 2018	View PDF Registration of charge 113253750001, created on 25 October 2018 - link opens in a new window - 41 pages (41 pages)
24 Apr 2018	AP01	Appointment of Mr Ian Stuart Willson as a director on 24 April 2018	View PDF Appointment of Mr Ian Stuart Willson as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP03	Appointment of Mr Ian Stuart Willson as a secretary	View PDF Appointment of Mr Ian Stuart Willson as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-24 GBP 2	View PDF Incorporation Statement of capital on 2018-04-24 GBP 2 - link opens in a new window - 36 pages (36 pages)

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AMG PROPERTIES (SW) LIMITED

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