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WOODWAY ENGINEERING LIMITED

Company number 11561797

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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)
26 Apr 2024 TM01 Termination of appointment of Susan Ann Klesniks as a director on 8 April 2024
04 Apr 2024 AA Accounts for a small company made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
03 Jan 2024 AP01 Appointment of Mr Paul John Henson as a director on 1 January 2024
26 May 2023 AA Accounts for a small company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Nov 2022 TM01 Termination of appointment of Christopher Dennis Butcher as a director on 11 November 2022
08 Jun 2022 AA Accounts for a small company made up to 30 September 2021
05 May 2022 RP04AP01 Second filing for the appointment of Mr Christopher Dennis Butcher as a director
25 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
06 Oct 2021 AP01 Appointment of Mr Christopher Dennis Butcher as a director on 1 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022
10 Sep 2021 CH01 Director's details changed for Mrs Deborah Suzanne Taylor on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Alf George Pare on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Ms Susan Ann Klesniks on 10 September 2021
10 Sep 2021 AD01 Registered office address changed from 53 Lower Road Barnacle Coventry West Midlands CV7 9LD United Kingdom to Lower Road Barnacle Coventry West Midlands CV7 9LD on 10 September 2021
10 Jun 2021 AA Accounts for a small company made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
10 Sep 2020 TM01 Termination of appointment of Raymond John Skelhon as a director on 5 September 2020
12 Aug 2020 AA Accounts for a small company made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Robert Edward Almond as a director on 12 December 2019
20 Sep 2019 AP01 Appointment of Mr Robert Edward Almond as a director on 1 September 2019
11 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 5,000,000
24 Feb 2019 AP01 Appointment of Mr Alf George Pare as a director on 14 February 2019