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AKW GROUP LIMITED

Company number 04343114

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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)
24 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Michael James Lyons on 14 January 2023
06 Jan 2023 TM01 Termination of appointment of Rebecca Therese Davies as a director on 31 October 2022
26 Aug 2022 AD01 Registered office address changed from 26 Bond Europa Way Trafford Park Manchester M17 1WF to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 26 August 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 MR04 Satisfaction of charge 043431140008 in full
10 Mar 2022 MR04 Satisfaction of charge 043431140006 in full
10 Mar 2022 MR04 Satisfaction of charge 043431140009 in full
10 Mar 2022 MR04 Satisfaction of charge 043431140007 in full
09 Mar 2022 MR04 Satisfaction of charge 043431140005 in full
08 Mar 2022 MR01 Registration of charge 043431140010, created on 3 March 2022
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
22 Dec 2021 MR01 Registration of charge 043431140009, created on 17 December 2021
20 Dec 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Julian Charles Richards as a director on 22 June 2021
05 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 MR04 Satisfaction of charge 2 in full
21 Aug 2019 MR04 Satisfaction of charge 043431140004 in full
12 Apr 2019 MR01 Registration of charge 043431140008, created on 5 April 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association