WARD HOMES (LONDON) LIMITED

01069259
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 accounts Annual Accounts 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 7 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 7 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 7 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 accounts Annual Accounts 7 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 accounts Annual Accounts 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 accounts Annual Accounts 7 Buy now
21 Jan 2017 officers Termination of appointment of director (Neil Cooper) 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas Stephen Keevil) 1 Buy now
18 Dec 2015 officers Change of particulars for director (Neil Cooper) 2 Buy now
11 Dec 2015 officers Appointment of director (Neil Cooper) 2 Buy now
30 Nov 2015 accounts Annual Accounts 7 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 accounts Annual Accounts 7 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 9 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 13 Buy now
14 Nov 2012 resolution Resolution 3 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Appointment of director (Mr. Thomas Stephen Keevil) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr David Fraser Thomas) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Clive Fenton) 1 Buy now
25 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Jun 2012 insolvency Solvency statement dated 22/06/12 2 Buy now
25 Jun 2012 resolution Resolution 3 Buy now
26 Apr 2012 officers Termination of appointment of director (Richard Brooke) 1 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
20 Mar 2012 officers Appointment of corporate secretary (Barratt Corporate Secretarial Services Limited) 2 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 officers Termination of appointment of director (Laurence Dent) 1 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
03 Dec 2010 officers Change of particulars for director (Mr Steven John Boyes) 2 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
17 Feb 2010 accounts Annual Accounts 7 Buy now
09 Feb 2010 officers Termination of appointment of director (Mark Clare) 1 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Laurence Dent) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Clive Fenton) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Steven John Boyes) 2 Buy now
31 Oct 2009 officers Change of particulars for director (Richard John Russell Brooke) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Clive Fenton) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Laurence Dent) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Steven John Boyes) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
07 Aug 2009 officers Appointment terminated director mark pain 1 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
02 Oct 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
12 May 2008 officers Director's change of particulars / mark clare / 24/04/2008 1 Buy now
05 Apr 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB 1 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
08 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
09 Jul 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New director appointed 1 Buy now
22 Jun 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
26 Mar 2007 accounts Annual Accounts 7 Buy now
16 Oct 2006 annual-return Return made up to 29/09/06; full list of members 5 Buy now
11 Sep 2006 accounts Annual Accounts 7 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
28 Oct 2005 annual-return Return made up to 29/09/05; full list of members 5 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 accounts Annual Accounts 10 Buy now
08 Mar 2005 officers New director appointed 3 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
30 Nov 2004 officers Director's particulars changed 1 Buy now
18 Nov 2004 annual-return Return made up to 29/09/04; full list of members 5 Buy now
18 Nov 2004 address Location of register of members 1 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
23 Dec 2003 officers New director appointed 4 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers New director appointed 3 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ 1 Buy now
04 Dec 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers New secretary appointed 2 Buy now
28 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Oct 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
06 May 2003 address Location of register of members 1 Buy now