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WATES PROPERTY SERVICES LIMITED

Company number 01141788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
31 Oct 2016 TM01 Termination of appointment of David Gordon Smith as a director on 17 October 2016
13 Oct 2016 AD01 Registered office address changed from Franklin House, Crown Road Enfield Middlesex EN1 1FE to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of John Peter Howell as a director on 30 June 2016
22 Jun 2016 AP01 Appointment of Mr David Keir Ewart Morgan as a director on 1 June 2016
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 205,418
11 Jan 2016 CH01 Director's details changed for Mr Andrew Oswell Bede Davies on 11 January 2016
08 Jan 2016 AP01 Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015
08 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
07 Jan 2016 CH01 Director's details changed for Mr David Owen Allen on 4 January 2016
07 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
07 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
07 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 205,418
05 Nov 2014 CH01 Director's details changed for Mr Stuart John Togwell on 21 October 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 CH01 Director's details changed for Mr Stuart John Togwell on 15 May 2014
17 Feb 2014 CH01 Director's details changed for Mr Stuart John Togwell on 17 February 2014
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 205,418
09 Jan 2014 AD02 Register inspection address has been changed
09 Jan 2014 CH01 Director's details changed for Mr Stuart John Togwell on 9 January 2014