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PWA PLANNING GROUP LTD

Company number 13530520

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on 6 February 2024	View PDF Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Kenneth Sutherland as a director on 2 February 2024	View PDF Appointment of Mr Kenneth Sutherland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Christopher Charles Tite as a director on 2 February 2024	View PDF Appointment of Mr Christopher Charles Tite as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC02	Notification of Nfu Commercial Holdings Limited as a person with significant control on 2 February 2024	View PDF Notification of Nfu Commercial Holdings Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Stella Patricia Walton as a person with significant control on 2 February 2024	View PDF Cessation of Stella Patricia Walton as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Paul Anthony Walton as a person with significant control on 2 February 2024	View PDF Cessation of Paul Anthony Walton as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190(1)(a) of the companies act 2006 26/01/2024	View PDF Resolutions RES13 ‐ Re: section 190(1)(a) of the companies act 2006 26/01/2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 24/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 24/10/2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sale of entire issued share capital of pwa land LIMITED be approved 25/10/2023	View PDF Resolutions RES13 ‐ Sale of entire issued share capital of pwa land LIMITED be approved 25/10/2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 2 - link opens in a new window - 34 pages (34 pages)

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PWA PLANNING GROUP LTD

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