DAVID WARD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 11364699 |
| Category | Private Limited Company |
| Incorporated | 16 May 2018 |
| Age | 6 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DAVID WARD PROPERTIES LIMITED is an active private limited company with number 11364699. It was incorporated 6 years, 22 days ago, on 16 May 2018. The company address is Hunters Lodge Hunters Lodge, Loughton, IG10 4RD, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Second filing of confirmation statement with made up date
Date: 20 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-15
Documents
Change to a person with significant control
Date: 19 Nov 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Ernest Ward
Change date: 2020-05-28
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Dc Ward Property Investments Llp
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyne Ward
Cessation date: 2020-05-28
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carolyne Ward
Notification date: 2020-05-01
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-01
Psc name: David Ernest Ward
Documents
Termination secretary company with name termination date
Date: 19 Nov 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dc Ward Property Investments Llp
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-28
Officer name: Carolyne Ward
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Notification of a person with significant control
Date: 23 May 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-30
Psc name: Dc Ward Property Investments Llp
Documents
Cessation of a person with significant control
Date: 23 May 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Ernest Ward
Cessation date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 23 May 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-30
Psc name: Carolyne Ward
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 30 Jun 2018
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2018-06-30
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 17 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-06-30
Officer name: Dc Ward Property Investments Llp
Documents
Change to a person with significant control
Date: 16 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-16
Psc name: David Ernest Ward
Documents
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