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WILLIAM WAY (NEW MALDEN) LIMITED

Company number 00868900

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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)
29 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Nov 2023 PSC04 Change of details for Barbara Mary Hauxwell as a person with significant control on 31 October 2022
27 Nov 2023 PSC01 Notification of Ian David Hauxwell as a person with significant control on 31 October 2022
26 May 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Alison Mary Griffiths as a director on 17 June 2022
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
01 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2020 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
06 Aug 2019 CH01 Director's details changed for Mrs Alison Mary Griffiths on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Ian David Hauxwell on 6 August 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Jun 2018 PSC01 Notification of Barbara Mary Hauxwell as a person with significant control on 21 June 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018