P&W MAINTENANCE GROUP LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with updates

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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21/08/2321 August 2023 Change of details for Mr Wayne Patrick Hughes as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Registered office address changed from Houghton Regis Trading Centre 1 Cemetery Road, Houghton Regis Dunstable Bedfordshire LU5 5QH England to Unit 1 Houghton Regis Trading Centre, Cemetery Road Houghton Regis Dunstable Beds LU5 5QH on 2023-08-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Director's details changed for Mr Wayne Patrick Hughes on 2021-10-28

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28/10/2128 October 2021 Change of details for Mr Wayne Patrick Hughes as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mr Wayne Patrick Hughes on 2021-10-28

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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12/10/2112 October 2021 Registered office address changed from Unit 1 Houghton Regis Trading Centre 1 Cemetery Road Houghton Regis Dunstable LU5 5BZ England to Unit 1 Houghton Regis Trading Centre Houghton Regis Dunstable Bedfordshire LU5 5QH on 2021-10-12

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/10/1927 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE HUGHES

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21/01/1921 January 2019 CESSATION OF PAUL GOODMAN AS A PSC

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 25 CADES CLOSE LUTON BEDFORDSHIRE LU1 5QQ ENGLAND

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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26/04/1826 April 2018 31/01/18 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 DIRECTOR APPOINTED MR WAYNE HUGHES

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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