WARD DUFFIN DEVELOPMENTS LIMITED

Company number 11663985 ·

Active

28 filings

Date Filing
9 Jan 2026 Resolutions · 1 page View document
9 Jan 2026 Memorandum and Articles of Association · 20 pages View document
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-11-27 · 4 pages View document
19 Dec 2025 Cessation of Daniel John Ward as a person with significant control on 2025-11-27 · 1 page View document
19 Dec 2025 Cessation of Christopher John Ward as a person with significant control on 2025-11-27 · 1 page View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-11-27 · 4 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-11-27 · 4 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
12 Nov 2025 Registration of charge 116639850003, created on 2025-10-30 · 73 pages View document
16 Jul 2025 Director's details changed for Mr Christopher John Ward on 2024-11-29 · 2 pages View document
16 Jul 2025 Change of details for Mr Christopher John Ward as a person with significant control on 2024-11-29 · 2 pages View document
7 May 2025 Registration of charge 116639850002, created on 2025-05-06 · 30 pages View document
7 May 2025 Registration of charge 116639850001, created on 2025-05-06 · 25 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
6 Nov 2024 Director's details changed for Mr Christopher John Ward on 2024-11-06 · 2 pages View document
6 Nov 2024 Change of details for Mr Christopher John Ward as a person with significant control on 2024-11-06 · 2 pages View document
14 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
15 Feb 2023 Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-02-15 · 1 page View document
16 Nov 2022 Change of details for Fraser Duffin Limited as a person with significant control on 2021-11-07 · 2 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
5 Jan 2022 Micro company accounts made up to 2021-03-31 · 2 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document