AWAZE VACATION RENTALS LTD

Company number 00965389

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
19 Dec 2023	MR01	Registration of charge 009653890015, created on 15 December 2023	(25 pages)
03 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	(52 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(52 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Garry Clark Adam on 8 December 2020	(2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
08 Dec 2020	AD01	Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA England to Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 8 December 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020	(1 page)
21 Nov 2019	AP01	Appointment of Rupa Pravin Patel as a director on 20 November 2019	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
06 Sep 2019	CH01	Director's details changed for Geoffrey John Cowley on 1 September 2019	(2 pages)
21 Aug 2019	AD01	Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 21 August 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Nicholas James Daniel Rudge as a director on 31 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 10 December 2018	(2 pages)