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AWARD APPLIANCES LIMITED

Company number 04057379

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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)
06 Apr 2018	PSC02	Notification of Pacificia Appliance Services Limited as a person with significant control on 12 March 2018	View PDF Notification of Pacificia Appliance Services Limited as a person with significant control on 12 March 2018 - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	PSC07	Cessation of Lynn Wood as a person with significant control on 12 March 2018	View PDF Cessation of Lynn Wood as a person with significant control on 12 March 2018 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Mar 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP01	Appointment of Mr Kevin Brown as a director on 12 March 2018	View PDF Appointment of Mr Kevin Brown as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM02	Termination of appointment of Hazel Watson as a secretary on 12 March 2018	View PDF Termination of appointment of Hazel Watson as a secretary on 12 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP03	Appointment of Mr Scott Pallister as a secretary on 12 March 2018	View PDF Appointment of Mr Scott Pallister as a secretary on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AD01	Registered office address changed from 2 Seymour Court Dunston Gateshead Tyne & Wear NE11 9QZ to The Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 13 March 2018	View PDF Registered office address changed from 2 Seymour Court Dunston Gateshead Tyne & Wear NE11 9QZ to The Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 13 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AP01	Appointment of Mr Scott Pallister as a director on 12 March 2018	View PDF Appointment of Mr Scott Pallister as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	CH01	Director's details changed for Lynn Ward on 14 August 2014	View PDF Director's details changed for Lynn Ward on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)

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