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AWH HOLDINGS LIMITED

Company number 05555891

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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 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
09 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
19 Aug 2016 CH01 Director's details changed for Mr Peter Ernest Cook on 1 August 2016
19 Aug 2016 CH01 Director's details changed for Ms Lynne Michelle Betts on 1 August 2016
18 Apr 2016 TM01 Termination of appointment of David Michael Hardy as a director on 22 March 2016
18 Apr 2016 AP01 Appointment of Mr Mark Alfred Hayman as a director on 26 March 2016
18 Apr 2016 AP01 Appointment of Ms Lynne Michelle Betts as a director on 26 March 2016
18 Apr 2016 AP01 Appointment of Mr Peter Ernest Cook as a director on 26 March 2016
04 Mar 2016 SH02 Statement of capital on 4 January 2016
  • GBP 205,724
04 Mar 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 305,724
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 305,724
15 Jul 2014 SH02 Statement of capital on 30 April 2014
  • GBP 305,724
15 Jul 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AP03 Appointment of Lynne Michelle Betts as a secretary
22 Nov 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary