AWM (SUBSIDIARY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 09/04/259 April 2025 | Termination of appointment of Malcolm Bruce Radley as a secretary on 2025-04-09 |
| 18/03/2518 March 2025 | Appointment of Mr Charles Peter Judge as a secretary on 2025-03-18 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2024-07-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Appointment of Mr Neil Robert Hook as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Termination of appointment of Charles Julian Amies as a director on 2023-12-14 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 17/03/2017 March 2020 | DISS40 (DISS40(SOAD)) |
| 16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM WOODLANDS C/O HOMES ENGLAND MANTON LANE MANTON INDUSTRIAL ESTATE BEDFORD MK41 7LW ENGLAND |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WOODLANDS MANTON LANE MANTON INDUSTRIAL ESTATE BEDFORD MK41 7LW ENGLAND |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O JONATHAN BYROM ARPLEY HOUSE 110 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QH |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEAN |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MR MALCOLM BRUCE RADLEY |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BYROM |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR ROBERT LUKE BEAN |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CHARLES JULIAN AMIES |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SIMPSON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MORGAN |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL BYROM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS ANNE-MARIE SIMPSON |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O HOMES AND COMMMUNITIES AGENCY CBXII 406-412 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA UNITED KINGDOM |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS MARGARET ALLEN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPOONER |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3 PRIESTLEY WHARF, HOLT STREET ASTON SCIENCE PARK BIRMINGHAM B7 4BN |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERTY |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR PAUL RICHARD SPOONER |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR PAUL ANDREW MORGAN |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART KIRKWOOD |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MRS CLAIRE LOUISE EVANS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BONHAM |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVERTY / 28/04/2008 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | S386 DISP APP AUDS 12/04/07 |
| 23/04/0723 April 2007 | S366A DISP HOLDING AGM 12/04/07 |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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