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WARDHAVEN LTD

Company number 13704691

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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)
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC04	Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022	View PDF Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022	View PDF Change of details for Mr Hugh Francis O'donnell as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Hugh Francis O'donnell on 6 December 2022	View PDF Director's details changed for Mr Hugh Francis O'donnell on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	TM01	Termination of appointment of Mohamad Toufic Hamdar as a director on 11 April 2022	View PDF Termination of appointment of Mohamad Toufic Hamdar as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC01	Notification of Mohamad Toufic Hamdar as a person with significant control on 17 January 2022	View PDF Notification of Mohamad Toufic Hamdar as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr Hugh Francis O'donnell as a person with significant control on 17 January 2022	View PDF Change of details for Mr Hugh Francis O'donnell as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mohamad Toufic Hamdar as a director on 29 November 2021	View PDF Appointment of Mohamad Toufic Hamdar as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 1	View PDF Incorporation Statement of capital on 2021-10-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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