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WARDS OF LONDON LIMITED

Company number 10735548

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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)
15 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CH01	Director's details changed for Mr Charles Francis Ward on 28 March 2024	View PDF Director's details changed for Mr Charles Francis Ward on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Charles Francis Ward as a person with significant control on 28 March 2024	View PDF Change of details for Mr Charles Francis Ward as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 May 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 2 May 2023 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2023	PSC04	Change of details for Mr Charles Francis Ward as a person with significant control on 2 May 2023	View PDF Change of details for Mr Charles Francis Ward as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Noel Patrick James Ward as a person with significant control on 2 May 2023	View PDF Cessation of Noel Patrick James Ward as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Noel Patrick James Ward as a director on 2 May 2023	View PDF Termination of appointment of Noel Patrick James Ward as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	MR04	Satisfaction of charge 107355480001 in full	View PDF Satisfaction of charge 107355480001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 107355480002 in full	View PDF Satisfaction of charge 107355480002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	CH01	Director's details changed for Mr Noel Patrick James Ward on 18 August 2021	View PDF Director's details changed for Mr Noel Patrick James Ward on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Noel Patrick James Ward as a person with significant control on 18 August 2021	View PDF Change of details for Mr Noel Patrick James Ward as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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WARDS OF LONDON LIMITED

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