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WARDCON LIMITED

Company number 10230146

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
16 Oct 2023 AD01 Registered office address changed from 7 Highshore Road London SE15 5AA England to C/O Raymond Carter & Co 34 Victoria Road Dartmouth Devon TQ6 9SA on 16 October 2023
14 Aug 2023 AA Micro company accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Aug 2021 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
17 Dec 2020 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 7 Highshore Road London SE15 5AA on 17 December 2020
13 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 PSC01 Notification of Simon James Frank Hayward as a person with significant control on 18 June 2019
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Aug 2016 AD01 Registered office address changed from 7a Highshore Road London SE15 5AA United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 22 August 2016
24 Jun 2016 TM02 Termination of appointment of Janine Karen Hayward as a secretary on 20 June 2016
24 Jun 2016 TM02 Termination of appointment of Janine Karen Hayward as a secretary on 20 June 2016
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted