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H F WARD & SONS LIMITED

Company number 08867367

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Company Results (links open in a new window)
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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
01 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)
08 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
View PDF Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
14 Mar 2016 TM01 Termination of appointment of Clive Frederick Ward as a director on 7 September 2015
View PDF Termination of appointment of Clive Frederick Ward as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2015 AD01 Registered office address changed from Merrystones Tanners Lane West Adderbury Banbury Oxon OX17 3ER to Saltburn Weeping Cross Bodicote Banbury Oxfordshire OX15 4ED on 19 December 2015
View PDF Registered office address changed from Merrystones Tanners Lane West Adderbury Banbury Oxon OX17 3ER to Saltburn Weeping Cross Bodicote Banbury Oxfordshire OX15 4ED on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015 AP01 Appointment of Mr Luke Adam Ward as a director on 24 July 2015
View PDF Appointment of Mr Luke Adam Ward as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
View PDF Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
10 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)