- Company Overview for WARDOUR HOLDINGS LIMITED (03421529)
- Filing history for WARDOUR HOLDINGS LIMITED (03421529)
- People for WARDOUR HOLDINGS LIMITED (03421529)
- Charges for WARDOUR HOLDINGS LIMITED (03421529)
- More for WARDOUR HOLDINGS LIMITED (03421529)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 17 Jun 2024 | TM02 | Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024 | |
| 24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 26 Jan 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 24 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 27 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 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 | |
| 10 Feb 2020 | AP01 | Appointment of Jeannine Olga Martin as a director on 1 February 2020 | |
| 25 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 08 Apr 2019 | AP03 | Appointment of Mrs Jeannine Olga Martin as a secretary on 31 March 2019 | |
| 08 Apr 2019 | TM02 | Termination of appointment of Richard Payn as a secretary on 31 March 2019 | |
| 05 Dec 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
| 29 Nov 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 19 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 21 Oct 2016 | MR04 | Satisfaction of charge 1 in full |