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DUTTON WARD LIMITED

Company number 09142570

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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 Oct 2024 AA01 Previous accounting period shortened from 31 July 2024 to 30 April 2024
02 Aug 2024 PSC07 Cessation of Robert Leslie Ward as a person with significant control on 19 July 2024
02 Aug 2024 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 19 July 2024
01 Aug 2024 AP01 Appointment of Mrs Susanne Jones as a director on 19 July 2024
01 Aug 2024 AP01 Appointment of David Chennell as a director on 19 July 2024
01 Aug 2024 AP01 Appointment of Charlie Haynes as a director on 19 July 2024
01 Aug 2024 AD01 Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Robert Leslie Ward as a director on 19 July 2024
01 Aug 2024 TM01 Termination of appointment of Ashley John Head as a director on 19 July 2024
01 Aug 2024 TM01 Termination of appointment of David Bailey as a director on 19 July 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 5,200
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
26 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
17 Oct 2023 TM01 Termination of appointment of Andrew William Chandler as a director on 10 November 2022
17 Oct 2023 AP01 Appointment of Mr David Bailey as a director on 8 August 2023
16 Aug 2023 AP01 Appointment of Mr Ashley John Head as a director on 8 August 2023
20 Jul 2023 TM01 Termination of appointment of David Courtier-Dutton as a director on 18 July 2023
18 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
01 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
19 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates