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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)
14 Aug 2013 AD01 Registered office address changed from Lloyds Foundry Albert Hill Darlington DL1 2JU on 14 August 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
27 Oct 2010 CERTNM Company name changed kepierco 104 LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17
18 Oct 2010 CONNOT Change of name notice
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2009 363a Return made up to 10/07/09; full list of members
15 May 2009 AA Accounts for a medium company made up to 30 September 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from westgate house faverdale darlington county durham DL3 0PZ
14 Nov 2008 225 Accounting reference date shortened from 17/12/2008 to 30/09/2008
08 Sep 2008 AA Accounts for a dormant company made up to 17 December 2007
18 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 17/12/2007
28 Jul 2008 363a Return made up to 10/07/08; full list of members
06 Mar 2008 88(2) Ad 18/12/07\gbp si 11998@1=11998\gbp ic 2/12000\
23 Jan 2008 123 Nc inc already adjusted 18/12/07