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ANW HOLDINGS LTD

Company number 11264878

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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)
22 Oct 2024	TM01	Termination of appointment of Michael John Welton as a director on 17 October 2024	View PDF Termination of appointment of Michael John Welton as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	CH01	Director's details changed for Mr Adam Welton on 21 January 2024	View PDF Director's details changed for Mr Adam Welton on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Adam Welton as a director on 21 January 2024	View PDF Appointment of Mr Adam Welton as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC02	Notification of A.Welton Holdings Limited as a person with significant control on 12 January 2024	View PDF Notification of A.Welton Holdings Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Michael John Welton as a person with significant control on 12 January 2024	View PDF Cessation of Michael John Welton as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 19 March 2020	View PDF Second filing of Confirmation Statement dated 19 March 2020 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21	View PDF Confirmation statement made on 19 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21 - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 190 of the act / acquisition by the company 29/03/2019	View PDF Resolutions RES13 ‐ Purposes of section 190 of the act / acquisition by the company 29/03/2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ANW HOLDINGS LTD

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