Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
22 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Miss India Angel Ward as a director on 31 January 2023
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Andrew John Ward as a person with significant control on 31 January 2023
|
|
|
20 Feb 2023 |
PSC01 |
Notification of India Angel Ward as a person with significant control on 31 January 2023
|
|
|
20 Feb 2023 |
PSC01 |
Notification of Terence John Haley as a person with significant control on 31 January 2023
|
|
|
17 Feb 2023 |
CERTNM |
Company name changed ward trading group LIMITED\certificate issued on 17/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-14
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Ward as a director on 31 January 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr Terence John Haley as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from Durham Workspace Abbey Road Pity Me Durham DH1 5JZ England to Suite 4 Forster Business Centre Finchale Road Durham County Durham DH1 5HL on 3 February 2023
|
|
|
19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Observatory House Potters Bank Durham DH1 3RR United Kingdom to Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 18 October 2022
|
|
|
04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|