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WARD HOLDINGS LIMITED

Company number 00300534

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
04 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
01 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
21 Jan 2017	TM01	Termination of appointment of Neil Cooper as a director on 19 January 2017	View PDF Termination of appointment of Neil Cooper as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	CH01	Director's details changed for Neil Cooper on 23 November 2015	View PDF Director's details changed for Neil Cooper on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Neil Cooper as a director on 23 November 2015	View PDF Appointment of Neil Cooper as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 797.58162	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 797.58162 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	TM01	Termination of appointment of Mark Sydney Clare as a director on 31 July 2015	View PDF Termination of appointment of Mark Sydney Clare as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 797.58162	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 797.58162 - link opens in a new window - 6 pages (6 pages)

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WARD HOLDINGS LIMITED

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