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WARDS DEVELOPMENTS LIMITED

Company number 11763063

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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)
08 Sep 2023	MR01	Registration of charge 117630630001, created on 8 September 2023	View PDF Registration of charge 117630630001, created on 8 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from 45 Long Wood Close Loscoe Heanor DE75 7WR England to 4 Hayfield Close Wingerworth Chesterfield S42 6QF on 30 August 2023	View PDF Registered office address changed from 45 Long Wood Close Loscoe Heanor DE75 7WR England to 4 Hayfield Close Wingerworth Chesterfield S42 6QF on 30 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AD01	Registered office address changed from 45 45 Long Wood Close Heanor Derbyshire DE75 7WR England to 45 Long Wood Close Loscoe Heanor DE75 7WR on 6 March 2023	View PDF Registered office address changed from 45 45 Long Wood Close Heanor Derbyshire DE75 7WR England to 45 Long Wood Close Loscoe Heanor DE75 7WR on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC01	Notification of Josie Ann Flanagan as a person with significant control on 6 March 2023	View PDF Notification of Josie Ann Flanagan as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Miss Josie Ann Flanagan as a director on 6 March 2023	View PDF Appointment of Miss Josie Ann Flanagan as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	AD01	Registered office address changed from Flat 5 Old Pheasant Court Chesterfield S40 3GW England to 45 45 Long Wood Close Heanor Derbyshire DE75 7WR on 15 February 2022	View PDF Registered office address changed from Flat 5 Old Pheasant Court Chesterfield S40 3GW England to 45 45 Long Wood Close Heanor Derbyshire DE75 7WR on 15 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AD01	Registered office address changed from 30 Moorland View Road Chesterfield S40 3DE England to Flat 5 Old Pheasant Court Chesterfield S40 3GW on 28 January 2022	View PDF Registered office address changed from 30 Moorland View Road Chesterfield S40 3DE England to Flat 5 Old Pheasant Court Chesterfield S40 3GW on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AD01	Registered office address changed from 4 the Barn Hagg Hill New Tupton Chesterfield Derbyshire S42 6JU to 30 Moorland View Road Chesterfield S40 3DE on 10 August 2020	View PDF Registered office address changed from 4 the Barn Hagg Hill New Tupton Chesterfield Derbyshire S42 6JU to 30 Moorland View Road Chesterfield S40 3DE on 10 August 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from 6 Somersall Lane Chesterfield S40 3LA United Kingdom to 4 the Barn Hagg Hill New Tupton Chesterfield Derbyshire S42 6JU on 18 November 2019	View PDF Registered office address changed from 6 Somersall Lane Chesterfield S40 3LA United Kingdom to 4 the Barn Hagg Hill New Tupton Chesterfield Derbyshire S42 6JU on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WARDS DEVELOPMENTS LIMITED

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