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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)
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 102.355
10 Aug 2017 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to PO Box EC2N 2QP C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 10 August 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the name of the share capital of the above company be changed from 100 £1 shares to 10,000,000 share with immediate effect 04/07/2017
26 Jul 2017 SH02 Sub-division of shares on 4 July 2017
22 Jun 2017 AA Total exemption small company accounts made up to 28 February 2017
10 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 28 February 2017
30 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
03 Nov 2016 MR01 Registration of charge 097613090001, created on 14 October 2016
28 Oct 2016 TM01 Termination of appointment of Neil Boswell as a director on 14 October 2016
29 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Tracy Pauline Evans as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Anthony Marks as a director on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Neil Boswell on 1 March 2016
01 Oct 2015 AP01 Appointment of Mr Neil Boswell as a director on 1 October 2015
16 Sep 2015 TM01 Termination of appointment of Steven Gordon Thomas Flint as a director on 16 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted