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WARWICK WARD (HOLDINGS) LIMITED

Company number 09674818

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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)
22 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
02 Feb 2024 AP01 Appointment of Mr Russell Holmes as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Matthew Alan Godhard as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Simon Causier as a director on 1 February 2024
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
15 Jun 2023 MR01 Registration of charge 096748180004, created on 25 May 2023
26 May 2023 MR01 Registration of charge 096748180003, created on 25 May 2023
23 Mar 2023 PSC02 Notification of Warwick Ward Eot Ltd as a person with significant control on 14 March 2023
23 Mar 2023 PSC07 Cessation of Matthew Ward as a person with significant control on 14 March 2023
23 Mar 2023 PSC07 Cessation of Ashley Ward as a person with significant control on 14 March 2023
21 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
11 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
15 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
09 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
13 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
12 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
13 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
18 Jan 2017 MR01 Registration of charge 096748180001, created on 18 January 2017