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PETER WARD HOMES LIMITED

Company number 01758094

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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)
24 Dec 2019 MR01 Registration of charge 017580940064, created on 18 December 2019
19 Dec 2019 MR01 Registration of charge 017580940063, created on 18 December 2019
11 Dec 2019 MR04 Satisfaction of charge 017580940060 in full
11 Dec 2019 MR04 Satisfaction of charge 017580940057 in full
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Mar 2019 MR04 Satisfaction of charge 017580940055 in full
19 Mar 2019 MR04 Satisfaction of charge 46 in full
19 Mar 2019 MR04 Satisfaction of charge 47 in full
24 Jul 2018 AA Full accounts made up to 31 December 2017
15 May 2018 MR04 Satisfaction of charge 017580940058 in full
15 May 2018 MR04 Satisfaction of charge 017580940059 in full
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Nov 2016 TM01 Termination of appointment of Charles Henry Ward as a director on 24 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 MR01 Registration of charge 017580940062, created on 16 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
22 Dec 2015 MR01 Registration of charge 017580940061, created on 18 December 2015
07 Dec 2015 MR01 Registration of charge 017580940060, created on 4 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Dec 2015 MR01 Registration of charge 017580940059, created on 13 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Nov 2015 MR01 Registration of charge 017580940058, created on 13 November 2015
17 Nov 2015 MR01 Registration of charge 017580940057, created on 13 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
03 Sep 2015 AP01 Appointment of Mr Charles Henry Ward as a director on 1 September 2015