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A.H. WARD & BOYD LIMITED,

Company number NI005498

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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)
26 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Jul 2023 AD01 Registered office address changed from 30 Crescent Business Park Lisburn Co. Antrim BT28 2GN to 3 Rushfield Helens Bay Bangor BT19 1JZ on 21 July 2023
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
25 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Sep 2018 AP01 Appointment of Mrs Elizabeth Boyd as a director on 30 June 2018
05 Sep 2018 TM01 Termination of appointment of Paul Bennington as a director on 30 June 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
02 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013