WARD BROS HOLDINGS (NORTH EAST) LTD

Company number 06307645

Date	Type	Description	View / Download
21 Jun 2017	TM01	Termination of appointment of Robert Ward as a director on 16 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Billy Ward as a director on 16 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Nathan Ward as a director on 16 June 2017	(2 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 29 September 2015	(30 pages)
29 Sep 2016	TM02	Termination of appointment of Robert Ward Junior as a secretary on 28 September 2016	(1 page)
15 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 31/08/2016	(1 page)
14 Sep 2016	CC04	Statement of company's objects	(2 pages)
12 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
24 Mar 2016	AUD	Auditor's resignation	(1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 12,000	(4 pages)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 12,000	(5 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
04 Feb 2015	AD01	Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015	(1 page)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 12,000	(5 pages)
10 Jul 2014	CH01	Director's details changed for Robert Ward on 1 July 2014	(2 pages)
17 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)

Previous

• 1
• 2
• 3
• 4

Next