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WOODWARD MARKWELL HOLDINGS LIMITED

Company number 11303823

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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)
06 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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)
09 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
17 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)
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)
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
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)
28 Jun 2022	PSC07	Cessation of Beverley Jane Monk as a person with significant control on 24 May 2022	View PDF Cessation of Beverley Jane Monk as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Andrew Joseph Johnson as a person with significant control on 24 May 2022	View PDF Cessation of Andrew Joseph Johnson as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Woodward Markwell Holdco a Limited as a person with significant control on 24 May 2022	View PDF Notification of Woodward Markwell Holdco a Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2020	View PDF Second filing of Confirmation Statement dated 3 August 2020 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2019	View PDF Second filing of Confirmation Statement dated 3 August 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	CS01	03/08/21 Statement of Capital gbp 2057144 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022	View PDF 03/08/21 Statement of Capital gbp 2057144 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022	View PDF Confirmation statement made on 3 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)

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WOODWARD MARKWELL HOLDINGS LIMITED

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