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AWT HOLDINGS LTD

Company number 09521085

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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)
12 Aug 2021 MR01 Registration of charge 095210850003, created on 11 August 2021
12 Apr 2021 AD01 Registered office address changed from 17 Poplar Road Dorridge Solihull West Midlands B93 8DD England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 April 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/08/2021.
05 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Waheed Baig as a director on 29 August 2017
13 Dec 2017 PSC04 Change of details for Dr Anwar Baig as a person with significant control on 29 August 2017
13 Dec 2017 PSC01 Notification of Wahed Baig as a person with significant control on 29 August 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 52
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Nov 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 May 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Oct 2015 MR01 Registration of charge 095210850002, created on 22 September 2015
28 Jul 2015 MR01 Registration of charge 095210850001, created on 18 July 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
09 Jun 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 17 Poplar Road Dorridge Solihull West Midlands B93 8DD on 9 June 2015
09 Jun 2015 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 April 2015
22 May 2015 TM01 Termination of appointment of Peter Steven Ormerod as a director on 1 April 2015
22 May 2015 AP01 Appointment of Dr Anwar Baig as a director on 1 April 2015