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ABSOLUTE AW LIMITED

Company number 09419201

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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)
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
27 Jul 2021 TM01 Termination of appointment of Sandra Warwick as a director on 27 July 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 100
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 AD01 Registered office address changed from The Old Dairy Farm Main Street Upper Stowe Northampton Northants NN7 4SH England to 285 Whitefields Road Solihull West Midlands B91 3PA on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Sandra Warwick on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Hubert Andrew Warwick on 18 March 2020
04 Mar 2020 CH01 Director's details changed for Mrs Sandra Warwick on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Hubert Andrew Warwick on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mr Hubert Andrew Warwick as a person with significant control on 4 March 2020
04 Mar 2020 AD01 Registered office address changed from 285 Whitefields Road Solihull West Midlands B91 3PA to The Old Dairy Farm Main Street Upper Stowe Northampton Northants NN7 4SH on 4 March 2020
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to 285 Whitefields Road Solihull West Midlands B91 3PA on 9 April 2019
14 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates