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STILL WATERS PROPERTIES LIMITED

Company number 01805027

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	PSC04	Change of details for Mr Simon David Humphries as a person with significant control on 29 October 2024	View PDF Change of details for Mr Simon David Humphries as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Matthew David Humphries as a person with significant control on 29 October 2024	View PDF Change of details for Mr Matthew David Humphries as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2024	MR04	Satisfaction of charge 018050270012 in full	View PDF Satisfaction of charge 018050270012 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 018050270013 in full	View PDF Satisfaction of charge 018050270013 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC04	Change of details for Mr Matthew David Humphries as a person with significant control on 17 April 2023	View PDF Change of details for Mr Matthew David Humphries as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC01	Notification of Simon David Humphries as a person with significant control on 17 April 2023	View PDF Notification of Simon David Humphries as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC01	Notification of Matthew David Humphries as a person with significant control on 17 April 2023	View PDF Notification of Matthew David Humphries as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of David Harry Humphries as a person with significant control on 17 April 2023	View PDF Cessation of David Harry Humphries as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Elizabeth Humphries as a person with significant control on 17 April 2023	View PDF Cessation of Elizabeth Humphries as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2023	AP03	Appointment of Mr Matthew David Humphries as a secretary on 1 April 2023	View PDF Appointment of Mr Matthew David Humphries as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of David Harry Humphries as a director on 17 April 2023	View PDF Termination of appointment of David Harry Humphries as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Elizabeth Humphries as a director on 30 March 2023	View PDF Termination of appointment of Elizabeth Humphries as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM02	Termination of appointment of Elizabeth Humphries as a secretary on 30 March 2023	View PDF Termination of appointment of Elizabeth Humphries as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Simon David Humphries as a director on 1 April 2023	View PDF Appointment of Mr Simon David Humphries as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Matthew David Humphries as a director on 1 April 2023	View PDF Appointment of Mr Matthew David Humphries as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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STILL WATERS PROPERTIES LIMITED

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