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WOODWARD MARKWELL LIMITED

Company number 02670070

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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)
03 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	TM02	Termination of appointment of Julie Ann Dyer as a secretary on 28 December 2023	View PDF Termination of appointment of Julie Ann Dyer as a secretary on 28 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Julie Ann Dyer as a director on 28 December 2023	View PDF Termination of appointment of Julie Ann Dyer as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC05	Change of details for Woodward Markwell Insurance Brokers Limited as a person with significant control on 1 March 2023	View PDF Change of details for Woodward Markwell Insurance Brokers Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mrs Rachel Elizabeth Fortescue as a director on 1 March 2023	View PDF Appointment of Mrs Rachel Elizabeth Fortescue as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Jacob John Blackmore as a director on 1 March 2023	View PDF Appointment of Mr Jacob John Blackmore as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2022	View PDF Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Beverley Jane Monk as a director on 3 August 2022	View PDF Termination of appointment of Beverley Jane Monk as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of David Mcgowan as a director on 3 August 2022	View PDF Termination of appointment of David Mcgowan as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Andrew Joseph Johnson as a director on 3 August 2022	View PDF Termination of appointment of Andrew Joseph Johnson as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
05 Jul 2019	AP03	Appointment of Ms Julie Ann Dyer as a secretary on 5 July 2019	View PDF Appointment of Ms Julie Ann Dyer as a secretary on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM02	Termination of appointment of Beverley Monk as a secretary on 5 July 2019	View PDF Termination of appointment of Beverley Monk as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Toni Amanda Vincent-Panich as a director on 4 July 2018	View PDF Appointment of Toni Amanda Vincent-Panich as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)

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WOODWARD MARKWELL LIMITED

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