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PIKE WARD HOLDINGS LIMITED

Company number 03740674

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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)
09 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	MR04	Satisfaction of charge 037406740002 in full	View PDF Satisfaction of charge 037406740002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Thomas Stephen Mahon on 9 March 2022	View PDF Director's details changed for Mr Thomas Stephen Mahon on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Thomas Stephen Mahon on 8 March 2022	View PDF Director's details changed for Mr Thomas Stephen Mahon on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 11/02/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 11/02/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR01	Registration of charge 037406740002, created on 26 February 2021	View PDF Registration of charge 037406740002, created on 26 February 2021 - link opens in a new window - 48 pages (48 pages)
01 Mar 2021	PSC02	Notification of Pike Ward South West Limited as a person with significant control on 26 February 2021	View PDF Notification of Pike Ward South West Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Stephen Mark Boyne as a person with significant control on 26 February 2021	View PDF Cessation of Stephen Mark Boyne as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Thomas Stephen Mahon as a director on 26 February 2021	View PDF Appointment of Mr Thomas Stephen Mahon as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Ross Pyne as a director on 26 February 2021	View PDF Appointment of Mr Ross Pyne as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Stephen Mark Boyne as a director on 26 February 2021	View PDF Termination of appointment of Stephen Mark Boyne as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Stephen Mark Boyne as a secretary on 26 February 2021	View PDF Termination of appointment of Stephen Mark Boyne as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Cyril Alan Boyne as a director on 26 February 2021	View PDF Termination of appointment of Cyril Alan Boyne as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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