Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CH01 |
Director's details changed for Mr Adam Anthony Boyce on 30 May 2024
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09 Jan 2024 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Anthony Boyce on 9 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom to Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on 8 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jun 2023 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 30 November 2018
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Jun 2022 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 30 November 2018
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Jun 2021 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 30 November 2018
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Sep 2020 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Long Wall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom to Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on 1 September 2020
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01 Sep 2020 |
PSC05 |
Change of details for Extract Awair Holdings Limited as a person with significant control on 1 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 11-15 High Street Marlow Buckinghamshire SL7 1AU to Long Wall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on 19 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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15 Jan 2019 |
AP01 |
Appointment of Mr Adam Anthony Boyce as a director on 30 November 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Jonathan Leslie Spencer-Jones as a director on 30 November 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Malcolm James Cooper as a director on 30 November 2018
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