Established in 2002, Ward Homes Group Ltd are based in Coalville in Leics. This company does not have any directors listed in the Companies House registry. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| CS01 - N/A | 06 October 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AP04 - Appointment of corporate secretary | 09 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2012 | |
| CC04 - Statement of companies objects | 03 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| SH19 - Statement of capital | 25 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2012 | |
| CAP-SS - N/A | 25 June 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 363a - Annual Return | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 363a - Annual Return | 18 November 2004 | |
| 353 - Register of members | 18 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2003 | |
| 363a - Annual Return | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
| 363a - Annual Return | 08 September 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 353 - Register of members | 06 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| CERTNM - Change of name certificate | 17 December 2002 | |
| SA - Shares agreement | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 353 - Register of members | 16 October 2002 | |
| 225 - Change of Accounting Reference Date | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 123 - Notice of increase in nominal capital | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| CERTNM - Change of name certificate | 10 July 2002 | |
| NEWINC - New incorporation documents | 22 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 12 July 2002 | Fully Satisfied |
N/A |
