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ROBERT WARD HOLDINGS LIMITED

Company number 11962912

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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)
17 Oct 2024	MR01	Registration of charge 119629120001, created on 15 October 2024	View PDF Registration of charge 119629120001, created on 15 October 2024 - link opens in a new window - 49 pages (49 pages)
17 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 6 September 2022	View PDF Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Mr Peter John Ward on 25 July 2019	View PDF Director's details changed for Mr Peter John Ward on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	PSC01	Notification of Aisling Nicole Ward as a person with significant control on 2 September 2019	View PDF Notification of Aisling Nicole Ward as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Robert David Ward as a person with significant control on 2 September 2019	View PDF Change of details for Mr Robert David Ward as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 686,061	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 686,061 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 628,100	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 628,100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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