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A.W. CONSULTANCY LIMITED

Company number 05215200

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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 Jul 2020 PSC04 Change of details for Mr Albert James Ward as a person with significant control on 28 July 2020
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 CH01 Director's details changed for Miss Lesley Ann Ward on 20 January 2020
08 Jan 2020 MR04 Satisfaction of charge 052152000001 in full
08 Jan 2020 MR04 Satisfaction of charge 052152000002 in full
22 Nov 2019 AD01 Registered office address changed from Wrens Hill House Rushett Lane Norton Faversham ME13 0SH England to 41 Stone Street Faversham Kent ME13 8PH on 22 November 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
07 Sep 2017 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushett Lane Norton Faversham ME13 0SH on 7 September 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
29 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
28 Jun 2016 AP01 Appointment of Miss Lesley Ann Ward as a director on 23 June 2016
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 MR01 Registration of charge 052152000001, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 052152000002, created on 14 October 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders