Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMWELL CONSTRUCTION LIMITED

Company number 05074070

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
30 Nov 2022 PSC02 Notification of Amwell Holdings Limited as a person with significant control on 15 November 2022
21 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 225.00
21 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 SH03 Purchase of own shares.
19 Jul 2018 PSC04 Change of details for Mr Colin John Bullen as a person with significant control on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Colin John Bullen on 19 July 2018
04 Apr 2018 MR04 Satisfaction of charge 050740700002 in full
04 Apr 2018 MR04 Satisfaction of charge 050740700001 in full
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates