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WARD LOCK EDUCATIONAL COMPANY LIMITED

Company number 00509394

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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)
18 Jun 2024 PSC01 Notification of Man Ling Lam as a person with significant control on 1 January 2024
17 Jun 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Jun 2024 AP03 Appointment of Mr. Allen Au as a secretary on 1 January 2024
17 Jun 2024 AP01 Appointment of Ms. Man Ling Lam as a director on 1 January 2024
17 Jun 2024 TM02 Termination of appointment of Eileen Parsons as a secretary on 1 January 2024
17 Jun 2024 TM01 Termination of appointment of Bak Ling Au as a director on 1 January 2024
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 June 2021
31 Aug 2021 TM01 Termination of appointment of Albert K W Au as a director on 31 August 2021
31 Aug 2021 AA Micro company accounts made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Jun 2019 AA Micro company accounts made up to 30 June 2018
17 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,300
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015