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STILL WATERS PROPERTIES LIMITED

Company number 01805027

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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)
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 200
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 CC04 Statement of company's objects
27 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £198 07/09/2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
11 May 2018 PSC04 Change of details for Mrs Elizabeth Humphries as a person with significant control on 8 May 2018
11 May 2018 PSC04 Change of details for Mr David Harry Humphries as a person with significant control on 8 May 2018
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 Oct 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 018050270013, created on 16 June 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 MR04 Satisfaction of charge 9 in full
17 Jun 2016 MR04 Satisfaction of charge 8 in full
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
04 Apr 2016 MR01 Registration of charge 018050270012, created on 4 April 2016
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 Dec 2014 AD01 Registered office address changed from Monway House Portway Road Wednesbury West Midlands WS10 7EQ to Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG on 19 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2