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R.C.WARD AND SON LIMITED

Company number 01880891

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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)
14 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Mar 2024 AA Micro company accounts made up to 29 March 2023
13 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
12 Apr 2023 PSC01 Notification of Georgina Towner as a person with significant control on 13 January 2019
12 Apr 2023 PSC07 Cessation of Frank Raymond Towner as a person with significant control on 13 January 2019
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 AA Micro company accounts made up to 29 March 2022
23 Jun 2022 AA Micro company accounts made up to 29 March 2021
30 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 March 2020
06 Apr 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
13 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 04/01/2020
28 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/02/2020.
05 Aug 2019 PSC07 Cessation of Georgina Towner as a person with significant control on 6 June 2019
05 Aug 2019 PSC01 Notification of Georgina Towner as a person with significant control on 6 June 2019
05 Aug 2019 TM02 Termination of appointment of Joseph Francis Downey as a secretary on 6 June 2019
05 Aug 2019 TM01 Termination of appointment of Joseph Francis Downey as a director on 6 June 2019
05 Jul 2019 AP01 Appointment of Mr John Stuart Le Duc as a director on 5 June 2019
05 Jul 2019 AP01 Appointment of Mr Robert Fraser Le Duc as a director on 5 June 2019
04 Jul 2019 CH01 Director's details changed for Georgegina Towner on 5 June 2019