Company Results (links open in a new window)
|
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)
|
|
30 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 584 Maryhill Road Glasgow G20 7ED Scotland to 3/7 54 Gordon Street Glasgow G1 3PU on 1 September 2022
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Joseph Ward on 13 January 2022
|
|
|
13 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Joseph Ward as a person with significant control on 13 January 2022
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 55 Firhill Road Glasgow G20 7BE Scotland to 584 Maryhill Road Glasgow G20 7ED on 13 January 2022
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
28 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
01 Jun 2020 |
AD01 |
Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom to 55 Firhill Road Glasgow G20 7BE on 1 June 2020
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-05
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
19 Mar 2019 |
CO4.2(Scot) |
Court order notice of winding up
-
ANNOTATION
Clarification The court order was under this company name, ward construction group LIMITED. However this was the previous name for SC445304 and has now been filed against the correct company. The order and form 4.2(scot) will require another court order to have them removed)
|
|
|
19 Mar 2019 |
4.2(Scot) |
Notice of winding up order
|
|
|
22 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-21
|
|
|
30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
|
|
|
30 Dec 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
15 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-13
|
|