Advanced company searchLink opens in new window

PW UK HOLDINGS LTD

Company number 11507189

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
16 May 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 12 5 Liberty Square Kings Hill Kent ME19 4AU on 16 May 2024
06 May 2024 AA Micro company accounts made up to 31 August 2023
25 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Aug 2023 AD01 Registered office address changed from 16 City Business Centre Hyde Street Winchester SO23 7TA England to 7 Bell Yard London WC2A 2JR on 21 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
22 May 2022 AA Micro company accounts made up to 31 August 2021
20 Jan 2022 CERTNM Company name changed prkwst LTD.\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
25 Sep 2021 AD01 Registered office address changed from 76 Chichester Enterprise Centre Terminus Road Chichester PO19 8TX England to 16 City Business Centre Hyde Street Winchester SO23 7TA on 25 September 2021
15 Sep 2021 PSC01 Notification of Patrick Anthony Tilley as a person with significant control on 4 September 2021
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 2 October 2020 with updates
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
28 Oct 2020 TM01 Termination of appointment of Alice Marie Nunn as a director on 1 October 2020
08 Aug 2020 AA Micro company accounts made up to 31 August 2019
15 Jun 2020 AD01 Registered office address changed from Unit 29, Chichester Enterprise Centre Terminus Road Chichester PO19 8TX England to 76 Chichester Enterprise Centre Terminus Road Chichester PO19 8TX on 15 June 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
16 Jul 2019 AP01 Appointment of Mrs Alice Marie Nunn as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of William Burgess Bower as a director on 10 July 2019
16 Jul 2019 TM01 Termination of appointment of Laurence Elliot Grant as a director on 11 July 2019
27 Apr 2019 AP01 Appointment of Mr William Burgess Bower as a director on 27 April 2019
27 Apr 2019 AP01 Appointment of Mr Laurence Elliot Grant as a director on 27 April 2019