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R & J WARD HOLDINGS LIMITED

Company number 09446921

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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)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
04 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 320,300
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 05/12/2015
15 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 320,308
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 320,308
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 320,308
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 320,308
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 100