WARD WAREHOUSING LIMITED

Company number 01597144

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Mrs Leana Jane Ward as a director on 9 May 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
16 Mar 2018	AA	Total exemption small company accounts made up to 31 March 2017	(6 pages)
13 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
22 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
04 Apr 2017	AD01	Registered office address changed from The Ward Industrial Estate Church Road Lydney Gloucester GL15 5EL to Cedar House Hazell Drive Newport NP10 8FY on 4 April 2017	(1 page)
31 Mar 2017	AP03	Appointment of Mrs Leana Ward as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alison Elaine Davies as a secretary on 31 March 2017	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 015971440012 in full	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 015971440013 in full	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 015971440014 in full	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 015971440015 in full	(1 page)
30 Mar 2017	MR01	Registration of charge 015971440016, created on 30 March 2017	(17 pages)
16 Mar 2017	MR04	Satisfaction of charge 11 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 10 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 9 in full	(1 page)
20 Feb 2017	TM01	Termination of appointment of Tamsyn Gail Hampton as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Caroline Jane Campbell as a director on 20 February 2017	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
02 Jun 2016	TM01	Termination of appointment of Trent Frederick Hodgkinson Ward as a director on 1 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 655,033	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 655,033	(5 pages)
27 Jan 2015	MR04	Satisfaction of charge 8 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next