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WARD WILLIAMS GROUP LIMITED

Company number 06158681

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 200.00	View PDF Statement of capital on 30 January 2024 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 15/01/24	View PDF Solvency Statement dated 15/01/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC05	Change of details for Ward Williams Accounting Limited as a person with significant control on 31 March 2021	View PDF Change of details for Ward Williams Accounting Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	AP03	Appointment of Catherine Anne Di Lena as a secretary on 24 October 2022	View PDF Appointment of Catherine Anne Di Lena as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Malcom William Mckinnell as a secretary on 24 October 2022	View PDF Termination of appointment of Malcom William Mckinnell as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	AP01	Appointment of Colin Hamilton as a director on 10 March 2021	View PDF Appointment of Colin Hamilton as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	PSC02	Notification of Ward Williams Accounting Limited as a person with significant control on 31 March 2021	View PDF Notification of Ward Williams Accounting Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Malcolm William Mckinnell as a person with significant control on 31 March 2021	View PDF Cessation of Malcolm William Mckinnell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Richard John Hayward as a person with significant control on 31 March 2021	View PDF Cessation of Richard John Hayward as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Richard John Hayward as a director on 1 April 2021	View PDF Termination of appointment of Richard John Hayward as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RP04AR01	Second filing of the annual return made up to 14 March 2016	View PDF Second filing of the annual return made up to 14 March 2016 - link opens in a new window - 25 pages (25 pages)
05 Feb 2020	RP04AR01	Second filing of the annual return made up to 14 March 2015	View PDF Second filing of the annual return made up to 14 March 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2020	RP04AR01	Second filing of the annual return made up to 14 March 2014	View PDF Second filing of the annual return made up to 14 March 2014 - link opens in a new window - 24 pages (24 pages)

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WARD WILLIAMS GROUP LIMITED

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