WARDS OF LONDON PROPERTIES LIMITED
Company number 07344545
- Company Overview for WARDS OF LONDON PROPERTIES LIMITED (07344545)
- Filing history for WARDS OF LONDON PROPERTIES LIMITED (07344545)
- People for WARDS OF LONDON PROPERTIES LIMITED (07344545)
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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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 23 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with updates | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Charles Francis Ward on 28 March 2024 | |
| 28 Mar 2024 | PSC05 | Change of details for Wards of London Limited as a person with significant control on 28 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 | |
| 29 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 09 May 2023 | TM01 | Termination of appointment of Noel Patrick James Ward as a director on 2 May 2023 | |
| 02 May 2023 | AA01 | Previous accounting period extended from 28 February 2023 to 31 March 2023 | |
| 20 Feb 2023 | TM02 | Termination of appointment of Michael Joseph Hughes as a secretary on 15 September 2022 | |
| 08 Feb 2023 | AA | Accounts for a small company made up to 28 February 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 21 Sep 2022 | MR04 | Satisfaction of charge 073445450003 in full | |
| 21 Sep 2022 | MR04 | Satisfaction of charge 073445450004 in full | |
| 28 Feb 2022 | AA | Accounts for a small company made up to 28 February 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
| 28 Sep 2021 | CH01 | Director's details changed for Mr Noel Patrick James Ward on 1 September 2021 | |
| 22 Mar 2021 | AA | Accounts for a small company made up to 29 February 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 04 Dec 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with updates | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr Noel Patrick James Ward on 18 October 2018 | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr Charles Francis Ward on 18 October 2018 | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr Charles Francis Ward on 18 October 2018 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Noel Patrick James Ward on 19 February 2019 |