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CHARLES WARD (HOLDINGS) LIMITED

Company number 01597772

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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)
17 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 AP03 Appointment of Mr Christopher Charles Maxwell Ward as a secretary on 12 November 2019
11 Dec 2019 TM02 Termination of appointment of Alexander Charles Maxwell Ward as a secretary on 12 November 2019
11 Dec 2019 TM01 Termination of appointment of Alexander Charles Maxwell Ward as a director on 12 November 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Dec 2017 PSC07 Cessation of Alexander Charles Ward as a person with significant control on 14 December 2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 609,548
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014