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REVELL WARD HOLDINGS LIMITED

Company number 11203985

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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)
11 Apr 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
11 Sep 2023 AP01 Appointment of Mr James Richard Beardmore as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mr Scott Daniel Heath as a director on 1 September 2023
11 Sep 2023 PSC02 Notification of Djh Mitten Clarke Group Limited as a person with significant control on 1 September 2023
11 Sep 2023 PSC07 Cessation of Karen Gale Borowski as a person with significant control on 1 September 2023
11 Sep 2023 PSC07 Cessation of Lesley Jane Sutton as a person with significant control on 1 September 2023
11 Sep 2023 PSC07 Cessation of Jennifer Ann Davies as a person with significant control on 1 September 2023
16 Mar 2023 AA Micro company accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
26 Apr 2022 AA Micro company accounts made up to 28 February 2022
17 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
04 Jun 2021 AA Micro company accounts made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Oct 2020 PSC04 Change of details for Mrs Jennifer Ann Davies as a person with significant control on 20 October 2020
21 Oct 2020 CH01 Director's details changed for Mrs Jennifer Ann Davies on 20 October 2020
21 Oct 2020 CH01 Director's details changed for Miss Lesley Jane Sutton on 20 October 2020
21 Oct 2020 PSC04 Change of details for Miss Lesley Jane Sutton as a person with significant control on 20 October 2020
19 Oct 2020 PSC04 Change of details for Mrs Karen Gale Borowski as a person with significant control on 16 October 2020
19 Oct 2020 CH01 Director's details changed for Mrs Karen Gale Borowski on 16 October 2020
19 Oct 2020 AD01 Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG United Kingdom to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 19 October 2020
15 May 2020 AA Micro company accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates