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AIW HOLDINGS LTD

Company number 04946833

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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)
08 Mar 2024 AD01 Registered office address changed from Queensway Industrial Estate Scafell Road Lytham St Annes Lancashire FY8 3HE to 2 Commonwealth Close Lytham St. Annes FY8 3TU on 8 March 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Oct 2023 PSC04 Change of details for Mr Andrew Ian Waddington as a person with significant control on 1 July 2022
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
14 Jul 2021 MR04 Satisfaction of charge 1 in full
14 Jul 2021 MR04 Satisfaction of charge 2 in full
14 Jul 2021 MR04 Satisfaction of charge 3 in full
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-09
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Jan 2020 AA01 Previous accounting period extended from 29 April 2019 to 30 April 2019
18 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
27 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates