WARD CASTLEHILL LIMITED filing history - Find and update company information

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WARD CASTLEHILL LIMITED

Company number SC509854

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	CH01	Director's details changed for Mr Michael John Kelly on 1 September 2022	View PDF Director's details changed for Mr Michael John Kelly on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC04	Change of details for Mr Martyn Ward as a person with significant control on 1 February 2022	View PDF Change of details for Mr Martyn Ward as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with no updates	View PDF Confirmation statement made on 31 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	TM01	Termination of appointment of Scott Luke Devine as a director on 26 May 2016	View PDF Termination of appointment of Scott Luke Devine as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	CH01	Director's details changed for Mr Martyn Ward on 1 January 2016	View PDF Director's details changed for Mr Martyn Ward on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of Mr Martyn Ward as a director on 2 July 2015	View PDF Appointment of Mr Martyn Ward as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)

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