CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
Company number 09076361
- Company Overview for CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED (09076361)
- Filing history for CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED (09076361)
- People for CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED (09076361)
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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) |
|---|---|---|---|
| 12 Nov 2024 | AD01 | Registered office address changed from 14-18 Bell Street 14-18 Bell Street Maidenhead SL6 1BR England to 14-18 Bell Street Maidenhead SL6 1BR on 12 November 2024 | |
| 12 Nov 2024 | AD01 | Registered office address changed from 1 Park Street Maidenhead Berkshire SL6 1SL to 14-18 Bell Street 14-18 Bell Street Maidenhead SL6 1BR on 12 November 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mrs Sarah Louise Baumann as a director on 23 September 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
| 18 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Adrian Buchmann as a director on 13 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 27 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 23 Feb 2023 | MR01 | Registration of charge 090763610001, created on 22 February 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Joseph John Keech as a director on 9 February 2023 | |
| 14 Jan 2023 | RESOLUTIONS |
Resolutions
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| 14 Jan 2023 | MA | Memorandum and Articles of Association | |
| 22 Dec 2022 | AP01 | Appointment of Mr Duncan Austin Wade as a director on 21 December 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Paul Leslie Oldham as a director on 21 December 2022 | |
| 26 Jul 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 21 Apr 2022 | RESOLUTIONS |
Resolutions
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| 21 Apr 2022 | MA | Memorandum and Articles of Association | |
| 25 Mar 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 02 Sep 2021 | CH01 | Director's details changed for Mr Peter Malcolm Ellis on 2 September 2021 | |
| 19 Jul 2021 | CH01 | Director's details changed for Mr Paul Leslie Oldham on 14 July 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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| 25 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 |