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WARD WILLIAMS ACCOUNTING LIMITED

Company number 12949794

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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
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 AP03 Appointment of Catherine Anne Di Lena as a secretary on 24 October 2022
07 Jun 2022 MR01 Registration of charge 129497940001, created on 19 May 2022
07 Jun 2022 MR01 Registration of charge 129497940002, created on 19 May 2022
23 May 2022 AP01 Appointment of Simon Boxall as a director on 19 May 2022
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,349,250
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 575,000
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 500,000
31 Mar 2021 TM01 Termination of appointment of Simon Boxall as a director on 31 March 2021
26 Mar 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 PSC08 Notification of a person with significant control statement
17 Dec 2020 AP01 Appointment of Simon Boxall as a director on 9 December 2020
17 Dec 2020 AP01 Appointment of Katherine Alison Van Eyken as a director on 9 December 2020
17 Dec 2020 AP01 Appointment of Colin Hamilton as a director on 9 December 2020
17 Dec 2020 AP01 Appointment of Mr Andrew Malcolm Webb as a director on 9 December 2020