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WIDNEY MANUFACTURING LIMITED

Company number 06899084

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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 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
30 Aug 2013 MR04 Satisfaction of charge 4 in full
01 Jul 2013 AA Full accounts made up to 30 September 2012
04 Jun 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 Sep 2011 AUD Auditor's resignation
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 May 2011 AA Full accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 AP01 Appointment of Mr Jason Edward Brookes as a director
08 Apr 2011 AP03 Appointment of Mr Matt Devers as a secretary
08 Apr 2011 AP01 Appointment of Mr Steve Roberts as a director
08 Apr 2011 TM01 Termination of appointment of Peter Neagle as a director
08 Apr 2011 TM02 Termination of appointment of John Bailey as a secretary
05 Apr 2011 AP01 Appointment of Matt Devers as a director
05 Apr 2011 AD01 Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 5 April 2011
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2011 TM01 Termination of appointment of Mark Nunan as a director
12 Aug 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
09 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders