WARD HOUSE LIMITED

05549599
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Mar 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 accounts Annual Accounts 15 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Termination of appointment of director (Prafful Bharkhda) 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Apr 2016 officers Appointment of director (Mr Prafful Bharkhda) 2 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
27 Sep 2014 accounts Annual Accounts 5 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 6 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Hitesh Bharkhda) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Mahesh Bharkhda) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Nalin Bharkhda) 2 Buy now
07 Sep 2013 officers Termination of appointment of secretary (Karlene Bharkhda) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
02 Oct 2011 accounts Annual Accounts 5 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Hitesh Bharkhda) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Nalin Bharkhda) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Mahesh Bharkhda) 2 Buy now
13 Oct 2010 accounts Annual Accounts 11 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 11 Buy now
28 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 61 castle avenue epsom surrey KT17 2PJ 1 Buy now
28 Sep 2009 address Location of register of members 1 Buy now
28 Sep 2009 address Location of debenture register 1 Buy now
28 Sep 2009 officers Director's change of particulars / hitesh bharkhda / 28/09/2009 1 Buy now
28 Sep 2009 officers Director's change of particulars / mahesh bharkhda / 28/09/2009 1 Buy now
28 Sep 2009 officers Director's change of particulars / nalin bharkhda / 28/09/2009 1 Buy now
28 Sep 2009 officers Secretary's change of particulars / karlene bharkhda / 28/09/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
26 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
04 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 5 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
31 Jul 2006 capital Ad 25/11/05-25/11/05 £ si 1@1=1 £ ic 99/100 1 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 21-23 alpine road ventnor isle of wight PO38 1BT 1 Buy now
12 Jul 2006 capital Ad 07/07/06--------- £ si 98@1=98 £ ic 1/99 2 Buy now
12 Jul 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 61 castle avenue ewell KT17 2PJ 1 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2005 incorporation Incorporation Company 14 Buy now