PW & OW HOLDINGS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Change of details for Mrs Maria Claudette Waldron as a person with significant control on 2016-10-30

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21/11/2421 November 2024 Change of details for Mr Paul William Waldron as a person with significant control on 2016-10-24

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21/11/2421 November 2024 Confirmation statement made on 2024-10-25 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CLAUDETTE WALDRON

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/09/1613 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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07/08/157 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/10/1228 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WALDRON / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDETTE WALDRON / 26/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 19 FORTESCUE DRIVE SHENLEY CHURCH END MILTON KEYNES BUCKS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

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30/10/0630 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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