Advanced company searchLink opens in new window

TH WARD LTD

Company number 06849158

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2024 AD01 Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 5 Kingsland Newcastle upon Tyne NE2 3AL on 19 November 2024
18 Nov 2024 CERTNM Company name changed rl wardle LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-18
04 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CH01 Director's details changed for Mr Martin Wardle on 26 July 2016
24 Aug 2016 CH03 Secretary's details changed for Rebecca Wardle on 26 July 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AD01 Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 14 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100