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ALLAN WATER DEVELOPMENTS LIMITED

Company number SC072200

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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)
22 Nov 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of an SH08 originally registered on 29/07/2022
This document is being processed and will be available in 10 days.
04 Nov 2024 PSC02 Notification of The Stirling Family Investment Co Ltd as a person with significant control on 27 July 2022
04 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 31 August 2022
04 Nov 2024 PSC07 Cessation of David Charles Stirling as a person with significant control on 27 July 2022
13 Sep 2024 MR01 Registration of charge SC0722000019, created on 30 August 2024
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
29 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
21 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2024.
29 Jul 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 22/11/2024
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Apr 2021 MR04 Satisfaction of charge 10 in full
30 Mar 2021 AA Group of companies' accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
31 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 May 2019 AA Group of companies' accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 May 2018 AA Group of companies' accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 July 2016