WARD GOODMAN LIMITED: Filings

  • Overview

    Company NameWARD GOODMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02494983
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARD GOODMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Kimberley Jaine Upshall as a director on Jun 01, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Gareth John Simon on Jul 04, 2024

    2 pagesCH01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Director's details changed for Mr Alex Foster on Jan 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Ian Michael Rodd as a director on Oct 29, 2024

    1 pagesTM01

    Change of details for Ward Goodman Holdings Limited as a person with significant control on Apr 26, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth John Simon on Aug 15, 2022

    2 pagesCH01

    Director's details changed for Mr Gareth John Simon on Aug 15, 2022

    2 pagesCH01

    Director's details changed for Mr Alex Foster on Aug 15, 2022

    2 pagesCH01

    Director's details changed for Mr Roger Stephen Duckworth on Aug 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Roger Stephen Duckworth on Jul 31, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0