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WARD & CO. (BUILDING CONSERVATION) LIMITED

Company number 04017012

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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)
05 Oct 2017 CH01 Director's details changed for Mr John Dorrington Dorrington Ward on 5 October 2017
27 Jul 2017 MR01 Registration of charge 040170120003, created on 27 July 2017
24 Jul 2017 AD01 Registered office address changed from Ryeford Industrial Estate Ryeford Road Stonehouse Gloucestershire GL10 2LA to The Chapel London Road Brimscombe Stroud Gloucestershire GL5 2SA on 24 July 2017
06 Jul 2017 PSC01 Notification of John Dorrington Ward as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
16 Jun 2015 MR01 Registration of charge 040170120002, created on 9 June 2015
08 May 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 CH01 Director's details changed for Mr John Dorrington Dorrington Ward on 24 October 2013
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
25 Jun 2013 AP03 Appointment of Mr John Dorrington Ward as a secretary
07 Nov 2012 CH01 Director's details changed for Mr John Dorrington Dorrington Ward on 22 October 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 TM02 Termination of appointment of Jackie Dorrington Ward as a secretary
19 Jun 2012 AR01 Annual return made up to 19 June 2012
13 Jun 2012 CH01 Director's details changed for Mr John Dorrington Ward on 1 June 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Gary Perrins as a director