Companies House does not verify the accuracy of the information filed

Advanced company search

WARDSEND HOLDINGS LIMITED

Company number 12374010

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 33.2/company business 28/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 33.2/company business 28/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest/agreement/company business 28/03/2024	View PDF Resolutions RES13 ‐ Re-conflict of interest/agreement/company business 28/03/2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-section 630/company business 28/03/2024	View PDF Resolutions RES13 ‐ Re-section 630/company business 28/03/2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class/company business 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-create new share class/company business 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 3,000,100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC04	Change of details for Mrs Caroline Elizabeth Laing as a person with significant control on 13 December 2022	View PDF Change of details for Mrs Caroline Elizabeth Laing as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Ian Michael Laing as a person with significant control on 13 December 2022	View PDF Change of details for Mr Ian Michael Laing as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
23 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
30 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 Dec 2021	AP01	Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021	View PDF Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 100	View PDF Incorporation Statement of capital on 2019-12-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?