Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARDLAW BANKS LIMITED

Company number 05320564

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Minnie Lyons as a director on 20 March 2019
20 Mar 2019 TM02 Termination of appointment of Minnie Lyons as a secretary on 20 March 2019
09 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
20 Jun 2017 AD01 Registered office address changed from 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 June 2017
13 Jun 2017 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT on 13 June 2017
15 May 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000