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WOODWAY HOLDINGS LIMITED

Company number 01094189

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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)
26 Apr 2024	TM02	Termination of appointment of Susan Ann Klesniks as a secretary on 8 April 2024	View PDF Termination of appointment of Susan Ann Klesniks as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 22 May 2023	View PDF Appointment of Mr Kirk Graham Vaughan Taylor as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 6 July 2022 GBP 71	View PDF Cancellation of shares. Statement of capital on 6 July 2022 GBP 71 - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 17 February 2022	View PDF Second filing of Confirmation Statement dated 17 February 2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.	View PDF Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022. - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	PSC07	Cessation of Raymond John Skelhon as a person with significant control on 7 May 2021	View PDF Cessation of Raymond John Skelhon as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC01	Notification of Deborah Suzanne Taylor as a person with significant control on 7 May 2021	View PDF Notification of Deborah Suzanne Taylor as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC04	Change of details for Mr Raymond John Skelhon as a person with significant control on 19 November 2019	View PDF Change of details for Mr Raymond John Skelhon as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	TM01	Termination of appointment of Raymond John Skelhon as a director on 5 September 2020	View PDF Termination of appointment of Raymond John Skelhon as a director on 5 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
13 Jan 2020	TM01	Termination of appointment of Robert Edward Almond as a director on 12 December 2019	View PDF Termination of appointment of Robert Edward Almond as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 81	View PDF Cancellation of shares. Statement of capital on 19 November 2019 GBP 81 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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WOODWAY HOLDINGS LIMITED

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