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ADW ARG LIMITED

Company number 11758587

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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)
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
08 Mar 2023 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023
01 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
02 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021
13 May 2021 PSC02 Notification of Adw Arc Group Limited as a person with significant control on 7 May 2021
13 May 2021 PSC07 Cessation of Stuart Bacchus as a person with significant control on 7 May 2021
13 May 2021 PSC07 Cessation of Marc Fishburn as a person with significant control on 7 May 2021
10 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
17 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
08 Feb 2021 AD01 Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD United Kingdom to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 8 February 2021
18 May 2020 TM02 Termination of appointment of Accountancy Payroll & Taxation as a secretary on 18 May 2020
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 CH01 Director's details changed for Mr Marc Fishburn on 19 December 2019
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-09
  • GBP 2