- Company Overview for T.WARD & SON,LIMITED (00222877)
- Filing history for T.WARD & SON,LIMITED (00222877)
- People for T.WARD & SON,LIMITED (00222877)
- Charges for T.WARD & SON,LIMITED (00222877)
- More for T.WARD & SON,LIMITED (00222877)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | TM01 | Termination of appointment of Ian Kenneth Noble as a director on 31 December 2024 | |
| 05 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 18 Oct 2024 | MR04 | Satisfaction of charge 9 in full | |
| 18 Oct 2024 | MR04 | Satisfaction of charge 3 in full | |
| 18 Oct 2024 | MR04 | Satisfaction of charge 5 in full | |
| 18 Oct 2024 | MR04 | Satisfaction of charge 8 in full | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Lawrence Wilson as a director on 1 July 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Lee Howe as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Jack Owen Ashworth as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Adam John Baxter as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Mark Anthony Morsby as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Simon Anthony Hulbert as a director on 1 April 2024 | |
| 18 Jan 2024 | PSC02 | Notification of Sequoia Operations Limited as a person with significant control on 1 December 2023 | |
| 14 Jan 2024 | PSC07 | Cessation of Lisbeth Roberta Redshaw as a person with significant control on 1 December 2023 | |
| 14 Jan 2024 | PSC07 | Cessation of Timothy Redshaw as a person with significant control on 1 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 11 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | MR01 | Registration of charge 002228770012, created on 21 July 2023 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Lisbeth Roberta Redshaw as a director on 26 January 2023 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 May 2022 | TM01 | Termination of appointment of Roger Barrow as a director on 30 April 2022 | |
| 07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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| 31 Mar 2022 | MA | Memorandum and Articles of Association |