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WARDS OF YORK LIMITED

Company number 09671552

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 21/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 1,000.1	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 1,000.1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	PSC07	Cessation of Richard James Carr as a person with significant control on 21 October 2024	View PDF Cessation of Richard James Carr as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Wards of York Trustees Limited as a person with significant control on 21 October 2024	View PDF Notification of Wards of York Trustees Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 096715520002, created on 21 October 2024	View PDF Registration of charge 096715520002, created on 21 October 2024 - link opens in a new window - 29 pages (29 pages)
23 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC04	Change of details for Mr Richard James Carr as a person with significant control on 15 October 2021	View PDF Change of details for Mr Richard James Carr as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2022	PSC07	Cessation of Andrew Stephen Carr as a person with significant control on 15 October 2021	View PDF Cessation of Andrew Stephen Carr as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew Stephen Carr as a director on 15 October 2021	View PDF Termination of appointment of Andrew Stephen Carr as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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WARDS OF YORK LIMITED

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