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WARD HOUSE LIMITED

Company number 05549599

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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)
19 Mar 2024	AD01	Registered office address changed from 3 Boyd Street London E1 1FQ England to 25 Farringdon Street London EC4A 4AB on 19 March 2024	View PDF Registered office address changed from 3 Boyd Street London E1 1FQ England to 25 Farringdon Street London EC4A 4AB on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	AD01	Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 19 December 2023	View PDF Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD01	Registered office address changed from 2nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW to Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ on 7 January 2021	View PDF Registered office address changed from 2nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW to Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ on 7 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	TM01	Termination of appointment of Prafful Bharkhda as a director on 3 November 2017	View PDF Termination of appointment of Prafful Bharkhda as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	AP01	Appointment of Mr Prafful Bharkhda as a director on 1 March 2016	View PDF Appointment of Mr Prafful Bharkhda as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 99	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 99 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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WARD HOUSE LIMITED

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