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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)
11 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 325,724
04 May 2011 SH02 Statement of capital on 3 March 2011
  • GBP 25,724
04 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2011 AA Full accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
07 May 2009 123 Nc inc already adjusted 20/04/09
07 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 88(2) Ad 20/04/09\gbp si 300000@1=300000\gbp ic 25724/325724\
01 Feb 2009 AA Full accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Mar 2008 AA Full accounts made up to 30 April 2007
10 Sep 2007 363a Return made up to 07/09/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
21 Dec 2006 288c Director's particulars changed
05 Oct 2006 288c Director's particulars changed
08 Sep 2006 363a Return made up to 07/09/06; full list of members
03 Apr 2006 288b Director resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: somers mounts hill benenden kent TN17 4ET
03 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
03 Apr 2006 88(2)R Ad 28/02/06--------- £ si 25123@1=25123 £ ic 601/25724