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ROLAND WARD & PARTNERS LIMITED

Company number 00878150

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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)
26 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from 2nd Floor De Lacy House Station Road Clitheroe Lancashire BB7 2JT England to The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB on 27 March 2018
29 Aug 2017 AA01 Current accounting period extended from 31 May 2017 to 31 October 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 MR01 Registration of charge 008781500003, created on 31 May 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 AP01 Appointment of Mr Anthony James Morris as a director on 31 May 2016
31 May 2016 AD01 Registered office address changed from 15-17 st James's Row Burnley Lancashire BB11 1DR to 2nd Floor De Lacy House Station Road Clitheroe Lancashire BB7 2JT on 31 May 2016
31 May 2016 AP03 Appointment of Mr Mark Ewart Biscomb as a secretary on 31 May 2016
31 May 2016 AP01 Appointment of Mr Mark Ewart Biscomb as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Michael Glenn Tattersall as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Jonathan Paul Horsfield as a director on 31 May 2016
31 May 2016 TM02 Termination of appointment of Michael Glenn Tattersall as a secretary on 31 May 2016
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
14 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Aug 2015 MR04 Satisfaction of charge 2 in full
14 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014 CH01 Director's details changed for Mr Michael Glenn Tattersall on 27 January 2014
28 Oct 2014 CH01 Director's details changed for Mr Jonathan Paul Horsfield on 27 January 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Michael Glenn Tattersall on 27 January 2014
11 Sep 2014 AD01 Registered office address changed from 79 Railway Street Nelson Lancs BB9 9AG to 15-17 St James's Row Burnley Lancashire BB11 1DR on 11 September 2014
06 Aug 2014 AA Total exemption full accounts made up to 31 May 2014