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W.WOODWARD,LIMITED

Company number 00162433

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges as a director on 14 February 2024	View PDF Appointment of Mr James Edward Hodges as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022	View PDF Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	View PDF Termination of appointment of Alasdair James Peach as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AP03	Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020	View PDF Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	View PDF Appointment of Timothy John Martel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	View PDF Termination of appointment of Jonathan Timmis as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	View PDF Director's details changed for Mr Alasdair James Peach on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	View PDF Appointment of Mr Alasdair James Peach as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	View PDF Director's details changed for Mr Jonathan Timmis on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	View PDF Director's details changed for Jonathan Timmis on 30 June 2018 - link opens in a new window - 2 pages (2 pages)

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W.WOODWARD,LIMITED

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