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WARD EDWARD LIMITED

Company number 05985504

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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)
15 Nov 2017 PSC07 Cessation of Isabelle Anne Marie Edward as a person with significant control on 6 April 2017
15 Nov 2017 PSC01 Notification of Isabelle Anne Marie Edward as a person with significant control on 6 April 2017
15 Nov 2017 PSC07 Cessation of Jonathan Johann Edward as a person with significant control on 6 April 2017
15 Nov 2017 PSC04 Change of details for Mrs Isabelle Anne Marie Edward as a person with significant control on 6 April 2017
15 Nov 2017 PSC01 Notification of Jonathan Johann Edward as a person with significant control on 6 April 2016
14 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
14 Jun 2017 MR04 Satisfaction of charge 059855040005 in full
14 Jun 2017 MR04 Satisfaction of charge 4 in full
11 May 2017 AP01 Appointment of Mrs Isabelle Anne Marie Edward as a director on 3 April 2017
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 May 2015 MR01 Registration of charge 059855040005, created on 30 April 2015
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
17 Sep 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010