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ALLAN WATER HOMES (CAMBUSBARRON) LIMITED

Company number SC673646

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 31 July 2022
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
12 Aug 2021 MR01 Registration of charge SC6736460004, created on 12 August 2021
27 Jul 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 July 2021
10 May 2021 MR01 Registration of charge SC6736460003, created on 7 May 2021
03 May 2021 MR01 Registration of charge SC6736460001, created on 29 April 2021
03 May 2021 MR01 Registration of charge SC6736460002, created on 29 April 2021
20 Nov 2020 PSC02 Notification of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on 6 November 2020
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 SH10 Particulars of variation of rights attached to shares
19 Nov 2020 SH08 Change of share class name or designation
18 Nov 2020 AP01 Appointment of Mr Brian Ian Robertson as a director on 6 November 2020
18 Nov 2020 PSC05 Change of details for Allan Water Homes Limited as a person with significant control on 6 November 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 200
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 100