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WOODWARD MARKWELL HOLDCO B LIMITED

Company number 13800395

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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 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2023	View PDF Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Aug 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 - 4 pages (4 pages)
05 Aug 2022	SH19	Statement of capital on 5 August 2022 GBP 384,000	View PDF Statement of capital on 5 August 2022 GBP 384,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 1 page (1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	PSC07	Cessation of David Mcgowan as a person with significant control on 13 July 2022	View PDF Cessation of David Mcgowan as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH01	Director's details changed for Mrs Toni Amanda Vincent-Panich on 13 July 2022	View PDF Director's details changed for Mrs Toni Amanda Vincent-Panich on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr David Mcgowan on 13 July 2022	View PDF Director's details changed for Mr David Mcgowan on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 13 July 2022	View PDF Notification of Grp Retail Holdco Limited as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Andrew Joseph Johnson as a person with significant control on 13 July 2022	View PDF Cessation of Andrew Joseph Johnson as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)

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WOODWARD MARKWELL HOLDCO B LIMITED

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