CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED filing history - Find and update company information

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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Company number 09076361

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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)
19 Mar 2024	AP01	Appointment of Mr Adrian Buchmann as a director on 13 December 2023	View PDF Appointment of Mr Adrian Buchmann as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	MR01	Registration of charge 090763610001, created on 22 February 2023	View PDF Registration of charge 090763610001, created on 22 February 2023 - link opens in a new window - 76 pages (76 pages)
10 Feb 2023	AP01	Appointment of Mr Joseph John Keech as a director on 9 February 2023	View PDF Appointment of Mr Joseph John Keech as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Dec 2022	AP01	Appointment of Mr Duncan Austin Wade as a director on 21 December 2022	View PDF Appointment of Mr Duncan Austin Wade as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Paul Leslie Oldham as a director on 21 December 2022	View PDF Termination of appointment of Paul Leslie Oldham as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
02 Sep 2021	CH01	Director's details changed for Mr Peter Malcolm Ellis on 2 September 2021	View PDF Director's details changed for Mr Peter Malcolm Ellis on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Paul Leslie Oldham on 14 July 2021	View PDF Director's details changed for Mr Paul Leslie Oldham on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 98,000	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 98,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 77,000	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 77,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AP01	Appointment of Mr Paul Leslie Oldham as a director on 4 June 2020	View PDF Appointment of Mr Paul Leslie Oldham as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of James Mclelland Austin as a director on 4 June 2020	View PDF Termination of appointment of James Mclelland Austin as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH02	Sub-division of shares on 23 December 2019	View PDF Sub-division of shares on 23 December 2019 - link opens in a new window - 4 pages (4 pages)

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