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WARDSTONE LIMITED

Company number 01186881

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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)
09 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
14 Jul 2023 PSC07 Cessation of David Sorby Straw as a person with significant control on 3 July 2023
14 Jul 2023 PSC07 Cessation of Darryl Martin Druckman as a person with significant control on 3 July 2023
14 Jul 2023 AD01 Registered office address changed from Cherry Trees Lower Ham Lane Elstead Godalming GU8 6HQ England to 2 Stable Close Cranleigh GU6 8TU on 14 July 2023
14 Jul 2023 PSC01 Notification of Bruno Axel Plaskow as a person with significant control on 3 July 2023
28 Apr 2023 AA Micro company accounts made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2022 AA01 Current accounting period shortened from 31 December 2021 to 31 August 2021
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Sep 2019 AD01 Registered office address changed from 290 Coombe Lane London SW20 0RW England to Cherry Trees Lower Ham Lane Elstead Godalming GU8 6HQ on 4 September 2019
01 Feb 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Nov 2017 CH01 Director's details changed for Mr Darryl Martin Druckman on 16 November 2017
29 Nov 2017 PSC04 Change of details for Mr Darryl Martin Druckman as a person with significant control on 16 November 2017
23 Nov 2017 AD01 Registered office address changed from 5 Coombe Gardens London SW20 0QU to 290 Coombe Lane London SW20 0RW on 23 November 2017
03 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates