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WARD WILSON INVESTMENTS LIMITED

Company number 02937669

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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 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 TM01 Termination of appointment of Carl Robert Rutherford as a director on 14 June 2019
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
27 Jun 2017 PSC01 Notification of Gary Richard Holloway as a person with significant control on 6 April 2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
17 Aug 2016 AD01 Registered office address changed from The Clubhouse Bearwood Lakes Golf Club Plc Bearwood Road Wokingham Berkshire RG41 4SJ to The Clubhouse Bearwood Lakes Golf Club Bearwood Road Wokingham Berkshire RG41 4SJ on 17 August 2016
12 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 54,000
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 54,000
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
17 Nov 2014 CH01 Director's details changed for Mr Gary Richard Holloway on 11 October 2014
02 Sep 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 54,000
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013