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AW REPAIR GROUP LIMITED

Company number 03801234

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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)
10 Sep 2018 CH01 Director's details changed for Andrew Charles Walsh on 10 September 2018
10 Sep 2018 CH03 Secretary's details changed for Emma Jane Walsh on 10 September 2018
10 Sep 2018 PSC07 Cessation of Emma Jane Walsh as a person with significant control on 15 March 2018
10 Sep 2018 AD01 Registered office address changed from Commercial Way Pride Parkway Enterprise Park Sleaford Lincolnshire NG34 8GL to 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ on 10 September 2018
10 Sep 2018 PSC02 Notification of Thurtene Holdings Ltd as a person with significant control on 15 March 2018
10 Sep 2018 PSC07 Cessation of Andrew Charles Walsh as a person with significant control on 15 March 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
29 Jun 2018 MR01 Registration of charge 038012340006, created on 20 June 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Feb 2017 AA Full accounts made up to 31 July 2016
13 Jan 2017 AUD Auditor's resignation
07 Jan 2017 AUD Auditor's resignation
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 May 2016 AA Full accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 AD01 Registered office address changed from the Reservation Sleaford Enterprise Park East Road, Sleaford Lincolnshire NG34 7EQ on 13 March 2012
03 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders