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WARD BROS HOLDINGS (NORTH EAST) LTD

Company number 06307645

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 10 September 2024
20 Sep 2023 AD01 Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to C/O Kbl Advisory Limited, Stamford House Northenden Road Sale Cheshire M33 2DH on 20 September 2023
20 Sep 2023 LIQ02 Statement of affairs
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
22 Mar 2023 AA01 Previous accounting period shortened from 26 March 2022 to 25 March 2022
14 Mar 2023 PSC02 Notification of Ward Group (North East) Limited as a person with significant control on 31 August 2016
14 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 14 March 2023
23 Dec 2022 AA01 Previous accounting period shortened from 27 March 2022 to 26 March 2022
21 Oct 2022 AA Full accounts made up to 31 March 2021
20 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
22 Mar 2022 AA01 Previous accounting period shortened from 28 March 2021 to 27 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 29 March 2021 to 28 March 2021
30 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
07 Jun 2021 AA01 Previous accounting period extended from 29 September 2020 to 29 March 2021
30 Oct 2020 AA Full accounts made up to 30 September 2019
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
18 Jul 2019 CH01 Director's details changed for Mr Billy Ward on 18 July 2019
18 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
30 May 2019 AA Full accounts made up to 29 September 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
09 Jul 2018 AA Accounts for a small company made up to 29 September 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
13 Jul 2017 AA Accounts for a small company made up to 29 September 2016