Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr David Ernest Ward as a person with significant control on 28 May 2020
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19 Nov 2020 |
PSC07 |
Cessation of Dc Ward Property Investments Llp as a person with significant control on 1 May 2020
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19 Nov 2020 |
PSC07 |
Cessation of Carolyne Ward as a person with significant control on 28 May 2020
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19 Nov 2020 |
PSC01 |
Notification of Carolyne Ward as a person with significant control on 1 May 2020
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19 Nov 2020 |
PSC01 |
Notification of David Ernest Ward as a person with significant control on 1 May 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Dc Ward Property Investments Llp as a secretary on 1 May 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Carolyne Ward as a director on 28 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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23 May 2019 |
PSC02 |
Notification of Dc Ward Property Investments Llp as a person with significant control on 30 June 2018
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23 May 2019 |
PSC07 |
Cessation of David Ernest Ward as a person with significant control on 30 June 2018
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23 May 2019 |
PSC07 |
Cessation of Carolyne Ward as a person with significant control on 30 June 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other business/ aquire assets under section 190 30/06/2018
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17 Sep 2018 |
AP04 |
Appointment of Dc Ward Property Investments Llp as a secretary on 30 June 2018
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16 May 2018 |
PSC04 |
Change of details for David Ernest Ward as a person with significant control on 16 May 2018
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