Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOODWAY HOLDINGS LIMITED

Company number 01094189

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
20 Sep 2019 AP01 Appointment of Mr Robert Edward Almond as a director on 1 September 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 101
18 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AA Full accounts made up to 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Edwina Phyllis Skelhon as a director on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Alan Raymond Skelhon as a director on 30 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-28
28 Sep 2018 CONNOT Change of name notice
21 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
18 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
01 May 2018 TM01 Termination of appointment of Gary Robert Hall as a director on 30 April 2018
16 Oct 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
14 Aug 2017 AP01 Appointment of Mr Gary Robert Hall as a director on 1 August 2017
22 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
11 Jan 2016 AP01 Appointment of Mrs Deborah Suzanne Taylor as a director on 1 January 2016
30 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
07 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
28 Mar 2014 MISC Auditors resignation
20 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100