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WESTWAY SERVICES HOLDINGS (2014) LTD

Company number 09079584

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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)
18 Apr 2018 AA Full accounts made up to 31 October 2016
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2017 CH01 Director's details changed for Mr Andrew Donnell on 1 May 2016
08 May 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 May 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
10 Apr 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1,029,652.24
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 TM01 Termination of appointment of John Robert Spencer as a director on 31 March 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,029,652.2400
25 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
04 Jan 2016 MR04 Satisfaction of charge 090795840001 in full
04 Jan 2016 MR04 Satisfaction of charge 090795840002 in full
31 Dec 2015 AP01 Appointment of Mr Mike Bindeman as a director on 9 December 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AP01 Appointment of Mr John Robert Spencer as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of John Robert Brandon as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Andrew Bryant Symmonds as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Christopher Wyrill as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of David Eric Steventon as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Vivien Joan Hale as a director on 9 December 2015
16 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015