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WARD BROS. HOLDINGS LIMITED

Company number 03095273

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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 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12,000	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
18 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AD01	Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015	View PDF Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	CH01	Director's details changed for Robert Ward on 1 August 2014	View PDF Director's details changed for Robert Ward on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Nathan Ward on 1 August 2014	View PDF Director's details changed for Nathan Ward on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 12,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AD01	Registered office address changed from Lloyds Foundry Albert Hill Darlington Co Durham DL1 2UJ on 14 August 2013	View PDF Registered office address changed from Lloyds Foundry Albert Hill Darlington Co Durham DL1 2UJ on 14 August 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH01	Director's details changed for Robert Ward on 1 October 2009	View PDF Director's details changed for Robert Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)

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