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EXTRACT AWAIR HOLDINGS LIMITED

Company number 11702691

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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)
28 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	CH01	Director's details changed for Mr Adam Anthony Boyce on 30 May 2024	View PDF Director's details changed for Mr Adam Anthony Boyce on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Mr Adam Anthony Boyce as a person with significant control on 30 May 2024	View PDF Change of details for Mr Adam Anthony Boyce as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Adam Anthony Boyce on 9 January 2024	View PDF Director's details changed for Mr Adam Anthony Boyce on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mr Adam Anthony Boyce as a person with significant control on 9 January 2024	View PDF Change of details for Mr Adam Anthony Boyce as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from 24 Godolphin Riverside Tamworth Staffordshire B79 7UF England to Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on 9 January 2024	View PDF Registered office address changed from 24 Godolphin Riverside Tamworth Staffordshire B79 7UF England to Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on 9 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CH01	Director's details changed for Mr Adam Anthony Boyce on 16 September 2020	View PDF Director's details changed for Mr Adam Anthony Boyce on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 24 Godolphin Riverside Tamworth Staffordshire B79 7UF England to 24 Godolphin Riverside Tamworth Staffordshire B79 7UF on 19 August 2020	View PDF Registered office address changed from 24 Godolphin Riverside Tamworth Staffordshire B79 7UF England to 24 Godolphin Riverside Tamworth Staffordshire B79 7UF on 19 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from 2nd Floor 111-15 High Street St. Marlow Buckinghamshire SL7 1AU England to 24 Godolphin Riverside Tamworth Staffordshire B79 7UF on 19 August 2020	View PDF Registered office address changed from 2nd Floor 111-15 High Street St. Marlow Buckinghamshire SL7 1AU England to 24 Godolphin Riverside Tamworth Staffordshire B79 7UF on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AD01	Registered office address changed from 2nd Floor Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2nd Floor 111-15 High Street St. Marlow Buckinghamshire SL7 1AU on 30 November 2018	View PDF Registered office address changed from 2nd Floor Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2nd Floor 111-15 High Street St. Marlow Buckinghamshire SL7 1AU on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2nd Floor Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 November 2018	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2nd Floor Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-29 GBP 10	View PDF Incorporation Statement of capital on 2018-11-29 GBP 10 - link opens in a new window - 49 pages (49 pages)

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EXTRACT AWAIR HOLDINGS LIMITED

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