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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)
24 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mrs Alison Mary Griffiths as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Ian David Hauxwell as a director on 26 July 2016
04 Jul 2016 TM01 Termination of appointment of John Hauxwell as a director on 14 June 2016
04 Jul 2016 TM02 Termination of appointment of John Hauxwell as a secretary on 14 June 2016
08 Jun 2016 AA Unaudited abridged accounts made up to 31 March 2016
22 Feb 2016 SH08 Change of share class name or designation
22 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50.1
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 SH08 Change of share class name or designation
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
03 Jul 2012 SH02 Consolidation of shares on 27 June 2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011