Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 25 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Michael Ward on 20 March 2023
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13 Mar 2023 |
PSC05 |
Change of details for Ward Security Holdings Limited as a person with significant control on 11 November 2021
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CERTNM |
Company name changed ward facilities LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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24 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Mar 2022 |
MR01 |
Registration of charge 065315430005, created on 18 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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11 Nov 2021 |
PSC05 |
Change of details for a person with significant control
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05 Nov 2021 |
AP01 |
Appointment of Benjamin Matthew Draper as a director on 20 October 2021
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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16 Mar 2021 |
TM01 |
Termination of appointment of David Geoffrey Ward as a director on 1 March 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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27 Sep 2019 |
AD01 |
Registered office address changed from 12 Appold Street London EC2A 2AW to Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 27 September 2019
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Apr 2019 |
PSC05 |
Change of details for Ward Security Holdings Limited as a person with significant control on 26 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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22 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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