Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARD GOODMAN LIMITED

Company number 02494983

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Oct 2017 TM01 Termination of appointment of Terence David Riley as a director on 26 May 2017
18 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
23 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2017 SH03 Purchase of own shares.
07 Jul 2017 SH08 Change of share class name or designation
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016 SH08 Change of share class name or designation
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 31,249
22 Sep 2015 TM01 Termination of appointment of Richard Stuart Dare as a director on 31 May 2015
05 Aug 2015 CH01 Director's details changed for Mr Ian Michael Rodd on 29 August 2014
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 31,249
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name