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PW ARCHITECTURAL CONSULTANTS LIMITED

Company number 08294986

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	AP01	Appointment of Mr Christopher Alexander Donovan as a director on 15 January 2024	View PDF Appointment of Mr Christopher Alexander Donovan as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Darren Robert Goodey as a director on 15 January 2024	View PDF Appointment of Mr Darren Robert Goodey as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Ali Khanbhai as a director on 21 December 2023	View PDF Appointment of Mr Ali Khanbhai as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 082949860001, created on 21 December 2023	View PDF Registration of charge 082949860001, created on 21 December 2023 - link opens in a new window - 69 pages (69 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AP01	Appointment of Mr Bernard Patrick Dickson as a director on 1 September 2023	View PDF Appointment of Mr Bernard Patrick Dickson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Haroon Rashid as a director on 1 September 2023	View PDF Appointment of Mr Haroon Rashid as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC02	Notification of Horizon Parking Limited as a person with significant control on 1 September 2023	View PDF Notification of Horizon Parking Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Phillip David Weatherill as a person with significant control on 1 September 2023	View PDF Cessation of Phillip David Weatherill as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
07 Sep 2018	AD01	Registered office address changed from 64 Wellington Street Leeds LS1 2EE to Unit 2 Chevin Mill Leeds Road Otley LS21 1BT on 7 September 2018	View PDF Registered office address changed from 64 Wellington Street Leeds LS1 2EE to Unit 2 Chevin Mill Leeds Road Otley LS21 1BT on 7 September 2018 - link opens in a new window - 1 page (1 page)

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PW ARCHITECTURAL CONSULTANTS LIMITED

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