WARD GETHIN ARCHER LIMITED

Company number 07869806

Date	Type	Description	View / Download
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(12 pages)
03 Jun 2024	TM01	Termination of appointment of Sally Louise Dean as a director on 10 May 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
06 Nov 2023	AP01	Appointment of Mr Jack Travers David Thorogood as a director on 1 November 2023	(2 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(17 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
31 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2023	SH06	Cancellation of shares. Statement of capital on 13 April 2023 GBP 88	(4 pages)
06 Apr 2023	TM01	Termination of appointment of Diane Elizabeth Hewitt as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of John Travers Norman Thorogood as a director on 31 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
11 Nov 2022	TM01	Termination of appointment of Desmond Nigel Humberston as a director on 30 September 2022	(1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(18 pages)
17 Oct 2022	AP01	Appointment of Mr Joseph James Henry as a director on 4 October 2022	(2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jun 2022	SH06	Cancellation of shares. Statement of capital on 7 April 2022 GBP 91.00	(4 pages)
16 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
21 Apr 2022	AP01	Appointment of Mrs Sally Louise Dean as a director on 1 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Simon Christopher Burnip as a director on 1 April 2022	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(5 pages)
30 Nov 2021	AP01	Appointment of Mrs Diane Elizabeth Hewitt as a director on 29 November 2021	(2 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(18 pages)
10 Aug 2021	AP01	Appointment of Miss Nicola Jane Firth as a director on 9 August 2021	(2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 93	(3 pages)