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22 AUGUSTA WAY WEST LTD

Company number 12096277

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 TM01 Termination of appointment of Britta Wallwork as a director on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Georgina Louise Sarah Sturmer as a director on 12 July 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Feb 2022 MR04 Satisfaction of charge 120962770001 in full
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 MR01 Registration of charge 120962770002, created on 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
17 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 MR01 Registration of charge 120962770001, created on 27 November 2020
24 Nov 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
01 Jul 2020 AP01 Appointment of Mrs Britta Wallwork as a director on 26 June 2020
01 Jul 2020 AP01 Appointment of Mrs Georgina Louise Sarah Sturmer as a director on 26 June 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-10
  • GBP 100