Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CERTNM |
Company name changed advanced wall solutions LTD.\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 46 Belhaven Road Wishaw ML2 7NX on 14 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
AP01 |
Appointment of Mr Jonathon Crombie as a director on 1 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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03 Aug 2017 |
AD01 |
Registered office address changed from 27 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 3 August 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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19 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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