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WARD SECURITY GROUP HOLDINGS LIMITED

Company number 06276217

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR04	Satisfaction of charge 062762170004 in full	View PDF Satisfaction of charge 062762170004 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	CH01	Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023	View PDF Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC05	Change of details for Wsh Bidco Ltd as a person with significant control on 8 November 2021	View PDF Change of details for Wsh Bidco Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CERTNM	Company name changed wsh bidco LTD\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed wsh bidco LTD\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CERTNM	Company name changed ward security holdings LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed ward security holdings LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC07	Cessation of Kevin Michael Ward as a person with significant control on 26 May 2021	View PDF Cessation of Kevin Michael Ward as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of David Geoffrey Ward as a person with significant control on 26 May 2021	View PDF Cessation of David Geoffrey Ward as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC02	Notification of Wsh Bidco Ltd as a person with significant control on 26 May 2021	View PDF Notification of Wsh Bidco Ltd as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of David Geoffrey Ward as a director on 1 March 2021	View PDF Termination of appointment of David Geoffrey Ward as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CH01	Director's details changed for Benjamin Matthew Draper on 13 January 2021	View PDF Director's details changed for Benjamin Matthew Draper on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2020	CH01	Director's details changed for Benjamin Matthew Draper on 7 January 2020	View PDF Director's details changed for Benjamin Matthew Draper on 7 January 2020 - link opens in a new window - 2 pages (2 pages)

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WARD SECURITY GROUP HOLDINGS LIMITED

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