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AW PROPERTIES 1 LTD

Company number 13532520

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2022	MR01	Registration of charge 135325200003, created on 22 December 2022	View PDF Registration of charge 135325200003, created on 22 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MR01	Registration of charge 135325200002, created on 15 March 2022	View PDF Registration of charge 135325200002, created on 15 March 2022 - link opens in a new window - 26 pages (26 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Director has authority to approve the terms transactions 23/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director has authority to approve the terms transactions 23/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MR01	Registration of charge 135325200001, created on 24 December 2021	View PDF Registration of charge 135325200001, created on 24 December 2021 - link opens in a new window - 64 pages (64 pages)
19 Nov 2021	CERTNM	Company name changed hocus administration LTD\certificate issued on 19/11/21 RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed hocus administration LTD\certificate issued on 19/11/21 RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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