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WESTWAY HOLDINGS LIMITED

Company number 09761309

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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 Jan 2020 PSC01 Notification of Joseph Griffin as a person with significant control on 10 April 2019
19 Dec 2019 PSC07 Cessation of Joseph Michael Griffin as a person with significant control on 5 December 2019
18 Sep 2019 PSC01 Notification of Joseph Griffin as a person with significant control on 11 April 2019
18 Sep 2019 PSC07 Cessation of Anthony Mark Williams as a person with significant control on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Anthony Mark Williams as a director on 19 August 2019
05 Aug 2019 PSC01 Notification of Anthony Mark Williams as a person with significant control on 2 August 2019
05 Aug 2019 TM01 Termination of appointment of Anthony Marks as a director on 2 August 2019
05 Aug 2019 AP01 Appointment of Anthony Mark Williams as a director on 2 August 2019
05 Aug 2019 PSC07 Cessation of Anthony Marks as a person with significant control on 2 August 2019
21 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 82.855
11 Apr 2019 AP01 Appointment of Mr Joseph Michael Griffin as a director on 10 April 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Richard Nicholas Birch as a director on 4 April 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 Jan 2019 MR01 Registration of charge 097613090003, created on 29 January 2019
30 Jan 2019 MR01 Registration of charge 097613090004, created on 29 January 2019
27 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
25 Oct 2018 AA Micro company accounts made up to 28 February 2018
27 Apr 2018 MR01 Registration of charge 097613090002, created on 26 April 2018
13 Nov 2017 AP03 Appointment of Richard Baptiste as a secretary on 8 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Nov 2017 AP01 Appointment of Mr Richard Birch as a director on 3 November 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 AD01 Registered office address changed from PO Box EC2N 2QP C/O Baptiste & Co 23 Austin Friars London EC2N 2QP United Kingdom to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 11 August 2017