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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)
28 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015 TM02 Termination of appointment of Natalie Louise Waddington as a secretary on 5 April 2015
26 Nov 2015 CH01 Director's details changed for Mr Andrew Ian Waddington on 2 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 29 April 2014
27 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
06 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
12 Nov 2013 AP03 Appointment of Ms Natalie Louise Waddington as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 27 November 2012
29 Oct 2012 TM02 Termination of appointment of Linda Waddington as a secretary
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
04 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 CH03 Secretary's details changed for Mrs Linda Waddington on 1 January 2009
08 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jun 2009 88(2) Ad 04/06/09\gbp si 1@1=1\gbp ic 1/2\
09 Jan 2009 363a Return made up to 29/10/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / linda waddington / 01/10/2008