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AW FLOW HOLDINGS LIMITED

Company number 07284619

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of John Richard Henshaw as a director on 3 November 2023
03 Nov 2023 AP01 Appointment of Mrs Jayne Louise Proctor as a director on 3 November 2023
03 Nov 2023 TM01 Termination of appointment of Fraser Scott as a director on 3 November 2023
04 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
07 Mar 2023 AA Full accounts made up to 31 December 2021
27 Feb 2023 AP01 Appointment of Mr John Richard Henshaw as a director on 24 February 2023
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
23 Jul 2021 AA Full accounts made up to 31 December 2019
10 Mar 2021 TM01 Termination of appointment of Robert Stewart Moulds as a director on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Mario Zinno as a secretary on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 10 March 2021
10 Mar 2021 AP03 Appointment of Mrs Jayne Louise Proctor as a secretary on 10 March 2021
10 Mar 2021 AP01 Appointment of Mr Fraser Scott as a director on 10 March 2021
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 117,871
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Jun 2019 TM01 Termination of appointment of Timo Koponen as a director on 28 May 2019
16 Aug 2018 AP03 Appointment of Mr Mario Zinno as a secretary on 15 June 2018
16 Aug 2018 AP01 Appointment of Mr Robert Stewart Moulds as a director on 2 July 2018