WARD GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WARD GROUP LIMITED

Company number 09515025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of Barrie Ward as a director on 1 September 2022	View PDF Termination of appointment of Barrie Ward as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mrs Rosanna Hart as a director on 30 September 2022	View PDF Appointment of Mrs Rosanna Hart as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Ms Samantha Ward as a director on 30 September 2022	View PDF Appointment of Ms Samantha Ward as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	AP01	Appointment of Mrs Jillian Ward as a director on 2 September 2020	View PDF Appointment of Mrs Jillian Ward as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Site 6 Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT on 19 February 2016	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Site 6 Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT on 19 February 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 200 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

Filter by category