Companies House does not verify the accuracy of the information filed

WARDOUR HOLDINGS LIMITED

Company number 03421529

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)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,016.13	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,016.13 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,016.13	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,016.13 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,016.13	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,016.13 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-12 - link opens in a new window - 1 page (1 page)
21 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AD01	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011	View PDF Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
21 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from walmar house 296 regent street london W1B 3AW	View PDF Registered office changed on 11/08/2008 from walmar house 296 regent street london W1B 3AW - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE	View PDF Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARDOUR HOLDINGS LIMITED

Filter by category