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)
- Charges for WARDS OF LONDON PROPERTIES LIMITED (07344545)
- More for WARDS OF LONDON PROPERTIES LIMITED (07344545)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | AA | Accounts for a small company made up to 28 February 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
| 20 Oct 2017 | RESOLUTIONS |
Resolutions
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| 17 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 14 Sep 2017 | PSC07 | Cessation of Noel Patrick James Ward as a person with significant control on 1 September 2017 | |
| 14 Sep 2017 | PSC07 | Cessation of Charles Francis Ward as a person with significant control on 1 September 2017 | |
| 14 Sep 2017 | PSC02 | Notification of Wards of London Limited as a person with significant control on 1 September 2017 | |
| 14 Sep 2017 | PSC07 | Cessation of Jacek Grzegorz Biel as a person with significant control on 1 September 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of Jacek Grzegorz Biel as a director on 1 September 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of Zuzana Biel as a director on 1 September 2017 | |
| 13 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 13 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 08 Sep 2017 | MR01 | Registration of charge 073445450003, created on 1 September 2017 | |
| 08 Sep 2017 | MR01 | Registration of charge 073445450004, created on 1 September 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
| 16 Aug 2017 | PSC04 | Change of details for Mr Noel Patrick James Ward as a person with significant control on 11 April 2017 | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 23 Feb 2016 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Dec 2015 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 December 2015 | |
| 08 Sep 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 September 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 09 Dec 2014 | AA | ||
| 13 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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