HENRY WARD PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/01/2431 January 2024 | Termination of appointment of Caroline Laura Henry as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Registered office address changed from 2/4 Highbridge Street Waltham Abbey Essex EN9 1DG to 17 Spruce Avenue Dunmow CM6 1YY on 2024-01-30 |
| 30/01/2430 January 2024 | Cessation of Caroline Laura Henry as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Caroline Laura Henry as a secretary on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of Gavin Samuel Ward as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Mr Gavin Samuel Ward as a secretary on 2024-01-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LAURA HENRY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SAMUEL WARD / 21/11/2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/08/1522 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SAMUEL WARD / 01/03/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 4A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 01/08/121 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/07/1123 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LAURA HENRY / 26/06/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/11/087 November 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 7 EAGLE CLOSE WALTHAM ABBEY ESSEX EN9 3NA |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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