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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Company number 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)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 3 June 2022	View PDF Second filing of Confirmation Statement dated 3 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 3 June 2023	View PDF Second filing of Confirmation Statement dated 3 June 2023 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 6 December 2023	View PDF Second filing of Confirmation Statement dated 6 December 2023 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 21 August 2024	View PDF Second filing of Confirmation Statement dated 21 August 2024 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 3 June 2021	View PDF Second filing of Confirmation Statement dated 3 June 2021 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 98,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 98,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2020 GBP 77,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2020 GBP 77,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 9 June 2020	View PDF Second filing of Confirmation Statement dated 9 June 2020 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mrs Sarah Louise Baumann as a director on 23 September 2024	View PDF Appointment of Mrs Sarah Louise Baumann as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.	View PDF Confirmation statement made on 21 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025. - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages) Download iXBRL
19 Mar 2024	AP01	Appointment of Mr Adrian Buchmann as a director on 13 December 2023	View PDF Appointment of Mr Adrian Buchmann as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.	View PDF Confirmation statement made on 6 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025. - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.	View PDF Confirmation statement made on 3 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025. - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	MR01	Registration of charge 090763610001, created on 22 February 2023	View PDF Registration of charge 090763610001, created on 22 February 2023 - link opens in a new window - 76 pages (76 pages)
10 Feb 2023	AP01	Appointment of Mr Joseph John Keech as a director on 9 February 2023	View PDF Appointment of Mr Joseph John Keech as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Dec 2022	AP01	Appointment of Mr Duncan Austin Wade as a director on 21 December 2022	View PDF Appointment of Mr Duncan Austin Wade as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Paul Leslie Oldham as a director on 21 December 2022	View PDF Termination of appointment of Paul Leslie Oldham as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.	View PDF Confirmation statement made on 3 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025. - link opens in a new window - 4 pages (4 pages)

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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

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