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4WARD PROPERTY DEVELOPMENTS LTD

Company number 07901997

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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)
09 Jan 2018 PSC07 Cessation of Christopher Charles Maxwell Ward as a person with significant control on 9 January 2018
09 Jan 2018 PSC07 Cessation of Christopher Charles Maxwell Ward as a person with significant control on 9 January 2018
09 Jan 2018 PSC01 Notification of Christopher Charles Maxwell Ward as a person with significant control on 9 January 2018
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Jun 2016 MR04 Satisfaction of charge 079019970002 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
24 Nov 2015 AP01 Appointment of Mrs Joanne Ward as a director on 16 October 2013
05 Nov 2015 AA01 Previous accounting period extended from 20 May 2015 to 31 May 2015
04 Nov 2015 AA Total exemption small company accounts made up to 20 May 2014
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 200
25 Sep 2015 SH10 Particulars of variation of rights attached to shares
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2015 AA01 Current accounting period shortened from 31 January 2015 to 20 May 2014
05 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Newerne Street Lydney Gloucestershire GL15 5RA on 5 August 2015
21 May 2015 MR01 Registration of charge 079019970002, created on 8 May 2015
06 May 2015 MR01 Registration of charge 079019970001, created on 5 May 2015
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 Jan 2015 CH01 Director's details changed for Mr Christopher Charles Maxwell Ward on 1 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
04 Nov 2013 AP03 Appointment of Joanne Ward as a secretary
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders