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HENRY WARD PROPERTY SOLUTIONS LIMITED

Company number 06294328

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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 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 31 July 2023
31 Jan 2024 TM01 Termination of appointment of Caroline Laura Henry as a director on 31 January 2024
30 Jan 2024 PSC07 Cessation of Caroline Laura Henry as a person with significant control on 30 January 2024
30 Jan 2024 PSC01 Notification of Gavin Samuel Ward as a person with significant control on 30 January 2024
30 Jan 2024 TM02 Termination of appointment of Caroline Laura Henry as a secretary on 30 January 2024
30 Jan 2024 AP03 Appointment of Mr Gavin Samuel Ward as a secretary on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from 2/4 Highbridge Street Waltham Abbey Essex EN9 1DG to 17 Spruce Avenue Dunmow CM6 1YY on 30 January 2024
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
20 Aug 2018 PSC01 Notification of Caroline Laura Henry as a person with significant control on 20 August 2018
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
01 Aug 2016 CH01 Director's details changed for Gavin Samuel Ward on 21 November 2015