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AWK GROUP LTD

Company number 12006864

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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)
17 Sep 2024 AD01 Registered office address changed from 104 Barton Road Torquay Devon TQ2 7NY United Kingdom to Units 8 & 9 Trojan Industrial Estate Borough Close Paignton Devon TQ4 7EP on 17 September 2024
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 26/02/2021
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 100
07 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
02 Jun 2020 CH01 Director's details changed for Mr Andrew William Knight on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mr Andrew William Knight as a person with significant control on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mrs Kathryn Louise Knight on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr Andrew William Knight on 2 June 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 601,100
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shareholding by execution of stock transfer 14/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 601,100
20 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-20
  • GBP 1