About

Registered Number: 04087399
Date of Incorporation: 10/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 47 Marylebone Lane, London, W1U 2NT

 

Founded in 2000, R & H Ward Ltd have registered office in London. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
CERTNM - Change of name certificate 24 November 2000
225 - Change of Accounting Reference Date 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 23 November 2000
NEWINC - New incorporation documents 10 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.