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CHRISTOPHER WARD LONDON LIMITED

Company number 05167936

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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)
01 Sep 2017 CH01 Director's details changed for Mr Peter Malcolm Ellis on 25 August 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Oct 2015 AA Accounts for a small company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,502,457.72
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2,502,457.72
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 340
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 340
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 340
17 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 SH02 Sub-division of shares on 14 October 2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 227
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 Sep 2010 CH03 Secretary's details changed for Mr Peter Malcolm Ellis on 1 July 2010