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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie Jack Dyer on 10 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit R Linsford Business Park Linsford Lane, Mytchett Camberley GU16 6DG England to Unit R Linsford Lane Mytchett Camberley GU16 6DJ on 11 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Jack Dyer as a person with significant control on 8 January 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Canada House Ground Floor St. Leonards Road Allington Maidstone ME16 0LS England to Unit R Linsford Business Park Linsford Lane, Mytchett Camberley GU16 6DG on 15 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Jamie Jack Dyer as a person with significant control on 31 January 2023
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20 Feb 2023 |
PSC01 |
Notification of Chelsey Dyer as a person with significant control on 31 January 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Canada House Ground Floor St. Leonards Road Allington Maidstone ME16 0LS on 18 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
CERTNM |
Company name changed wardcray LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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17 Feb 2022 |
PSC01 |
Notification of Jamie Jack Dyer as a person with significant control on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Jamie Jack Dyer as a director on 17 February 2022
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 Feb 2022 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 17 February 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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