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WARD THOMAS REMOVALS LIMITED

Company number 05167541

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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)
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Jun 2023 AA Full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jun 2021 AA Full accounts made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Jul 2020 PSC04 Change of details for Leap New Co Limited as a person with significant control on 20 February 2017
22 Jun 2020 AA Full accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
02 Jul 2019 AA Full accounts made up to 30 September 2018
13 Mar 2019 MR01 Registration of charge 051675410005, created on 8 March 2019
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 May 2018 AA Full accounts made up to 30 September 2017
29 Jan 2018 CH01 Director's details changed for Mr Timothy Bloch on 25 January 2018
24 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Jun 2016 AA Full accounts made up to 30 September 2015
02 Feb 2016 MR04 Satisfaction of charge 2 in full
02 Oct 2015 SH08 Change of share class name or designation
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,884,187.15
06 Aug 2015 TM01 Termination of appointment of William Edward Kent Karslake as a director on 18 April 2015
06 Aug 2015 CH01 Director's details changed for Mr Anthony Ward Thomas on 23 June 2015