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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)
16 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,475
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Sep 2017 CH01 Director's details changed for Mr Peter Malcolm Ellis on 25 August 2017
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
25 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
04 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
09 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
16 Jul 2014 AP01 Appointment of Jorg Bader as a director on 26 June 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,000.00
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 20.00
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09