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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19 Apr 2024 |
MR01 |
Registration of charge 116662660004, created on 17 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 116662660003, created on 9 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ball as a director on 26 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Dec 2022 |
PSC05 |
Change of details for Autograph Care Group Holdings Ltd as a person with significant control on 10 October 2022
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08 Dec 2022 |
PSC05 |
Change of details for 4Awh Holdings Limited as a person with significant control on 27 October 2021
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11 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
MR01 |
Registration of charge 116662660002, created on 28 June 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2021 |
CERTNM |
Company name changed 4AWH finance LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Christopher Ball as a director on 11 January 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021
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31 Mar 2021 |
PSC05 |
Change of details for 4Awh Holdings Limited as a person with significant control on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Adam Welsh on 28 August 2020
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07 Sep 2020 |
PSC05 |
Change of details for 4Awh Holdings Limited as a person with significant control on 7 November 2018
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