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PW ARCHITECTURAL CONSULTANTS LIMITED

Company number 08294986

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Mar 2017	AP01	Appointment of Mr Lee Parkin as a director on 1 January 2017	View PDF Appointment of Mr Lee Parkin as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	TM01	Termination of appointment of Richard Stephen Grota as a director on 24 February 2016	View PDF Termination of appointment of Richard Stephen Grota as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP01	Appointment of Richard Stephen Grota as a director on 1 December 2015	View PDF Appointment of Richard Stephen Grota as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CH01	Director's details changed for Mr Phillip David Weatherill on 17 August 2015	View PDF Director's details changed for Mr Phillip David Weatherill on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 64 Wellington Street Leeds LS1 2EE on 17 August 2015	View PDF Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 64 Wellington Street Leeds LS1 2EE on 17 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	CERTNM	Company name changed philip weatherill LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed philip weatherill LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	View PDF Current accounting period extended from 31 March 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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