JAMES H WARD PROPERTIES LIMITED

06350678
GOULTON BECK LUXURY LODGES POTTO NORTHALLERTON ENGLAND DL6 3HN

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 5 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 5 Buy now
08 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 5 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 5 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 officers Change of particulars for director (Mr James Henry Ward) 2 Buy now
05 Sep 2020 accounts Annual Accounts 10 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 10 Buy now
06 Mar 2019 mortgage Registration of a charge 18 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2018 accounts Annual Accounts 11 Buy now
08 Feb 2018 officers Appointment of secretary (Mrs Esther Ward) 2 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Robert Ward) 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 3 Buy now
03 Oct 2016 accounts Annual Accounts 3 Buy now
08 Sep 2016 mortgage Registration of a charge 17 Buy now
08 Sep 2016 mortgage Registration of a charge 21 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Annual Accounts 6 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 annual-return Annual Return 3 Buy now
17 Jun 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
25 Aug 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 accounts Annual Accounts 4 Buy now
26 Aug 2010 annual-return Annual Return 3 Buy now
25 Aug 2010 officers Change of particulars for director (Mr James Henry Ward) 2 Buy now
25 Aug 2010 officers Change of particulars for secretary (Robert Ward) 1 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
26 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from westgate house, faverdale darlington co durham DL3 0PZ 1 Buy now
14 Nov 2008 accounts Accounting reference date shortened from 17/12/2008 to 30/09/2008 1 Buy now
08 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 1 Buy now
18 Aug 2008 accounts Accounting reference date shortened from 31/08/2008 to 17/12/2007 1 Buy now
08 Mar 2008 capital Ad 18/12/07\gbp si 11999@1=11999\gbp ic 1/12000\ 2 Buy now
04 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2007 officers New secretary appointed 2 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New secretary appointed 2 Buy now
22 Aug 2007 incorporation Incorporation Company 13 Buy now