Companies House does not verify the accuracy of the information filed

WARDOUR COMMUNICATIONS LIMITED

Company number 03189306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AP01	Appointment of Mr Benjamin Rosser as a director on 9 June 2024	View PDF Appointment of Mr Benjamin Rosser as a director on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024	View PDF Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM02	Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024	View PDF Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Mr Julian Thomas as a director on 17 July 2023	View PDF Appointment of Mr Julian Thomas as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	TM01	Termination of appointment of Helen Claire Oldfield as a director on 30 September 2021	View PDF Termination of appointment of Helen Claire Oldfield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	CH03	Secretary's details changed for Mrs Jeannine Olga Martin on 25 June 2020	View PDF Secretary's details changed for Mrs Jeannine Olga Martin on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020	View PDF Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Jeannine Olga Martin as a director on 1 February 2020	View PDF Appointment of Jeannine Olga Martin as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Rupert James Merson as a director on 10 February 2020	View PDF Termination of appointment of Rupert James Merson as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Richard Payn as a director on 31 January 2020	View PDF Termination of appointment of Richard Payn as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CH03	Secretary's details changed for Mrs Jeannine Martin on 31 March 2019	View PDF Secretary's details changed for Mrs Jeannine Martin on 31 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARDOUR COMMUNICATIONS LIMITED

Filter by category