- Company Overview for WARDS OF LONDON LIMITED (10735548)
- Filing history for WARDS OF LONDON LIMITED (10735548)
- People for WARDS OF LONDON LIMITED (10735548)
- Charges for WARDS OF LONDON LIMITED (10735548)
- More for WARDS OF LONDON LIMITED (10735548)
| 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) |
|---|---|---|---|
| 04 Dec 2019 | AA | Group of companies' accounts made up to 28 February 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 22 Aug 2019 | PSC04 | Change of details for Mr Charles Francis Ward as a person with significant control on 15 October 2018 | |
| 22 Aug 2019 | CH01 | Director's details changed for Mr Charles Francis Ward on 15 October 2018 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Noel Patrick James Ward on 19 February 2019 | |
| 26 Feb 2019 | PSC04 | Change of details for Mr Noel Patrick James Ward as a person with significant control on 19 February 2019 | |
| 05 Nov 2018 | AA | Group of companies' accounts made up to 28 February 2018 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 14 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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| 08 Sep 2017 | MR01 | Registration of charge 107355480002, created on 1 September 2017 | |
| 07 Sep 2017 | MR01 | Registration of charge 107355480001, created on 1 September 2017 | |
| 22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
| 21 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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| 04 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
| 04 Aug 2017 | PSC01 | Notification of Noel Patrick James Ward as a person with significant control on 25 April 2017 | |
| 04 Aug 2017 | PSC01 | Notification of Charles Francis Ward as a person with significant control on 25 April 2017 | |
| 04 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2017 | |
| 04 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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| 27 Jul 2017 | AP01 | Appointment of Mr Noel Patrick James Ward as a director on 24 April 2017 | |
| 27 Jul 2017 | AP01 | Appointment of Mr Charles Francis Ward as a director on 24 April 2017 | |
| 27 Jul 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 28 February 2018 | |
| 25 Apr 2017 | TM01 | Termination of appointment of Michael Duke as a director on 24 April 2017 | |
| 24 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-24
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