WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company number 03773165
- Company Overview for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (03773165)
- Filing history for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (03773165)
- People for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (03773165)
- More for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (03773165)
| 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) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 19 May 2023 | PSC02 | Notification of Ward Hadaway Llp as a person with significant control on 21 October 2022 | |
| 18 May 2023 | PSC07 | Cessation of Nigel Jamie Martin as a person with significant control on 21 October 2022 | |
| 18 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 25 Oct 2022 | AP01 | Appointment of Mr Damien Michael Charlton as a director on 21 October 2022 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Nigel Jamie Martin as a director on 21 October 2022 | |
| 25 Oct 2022 | TM02 | Termination of appointment of Nigel Jamie Martin as a secretary on 21 October 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 16 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 09 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 10 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 21 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 19 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 02 Aug 2016 | AP03 | Appointment of Stacey Leigh Brown as a secretary on 31 July 2016 | |
| 02 Aug 2016 | TM02 | Termination of appointment of Eileen Theresa Rogan as a secretary on 31 July 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 11 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 |