WATES GROUP LIMITED

Company number 01824828

Date	Type	Description	View / Download
21 Mar 2022	PSC04	Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 7 March 2022	(2 pages)
21 Mar 2022	PSC04	Change of details for Mr Charles William Randag Wates as a person with significant control on 7 March 2022	(2 pages)
21 Mar 2022	PSC07	Cessation of Annette Beatrice Therese Wates as a person with significant control on 7 March 2022	(1 page)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 May 2021	MA	Memorandum and Articles of Association	(23 pages)
27 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(9 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(116 pages)
20 Jan 2021	CH01	Director's details changed for Mr Paul Chandler on 6 January 2021	(2 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(6 pages)
16 Jul 2020	CH01	Director's details changed for Mr Jonathan Giles Macartney Wates on 2 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Jonathan Mark Oatley on 16 July 2020	(2 pages)
16 Jul 2020	MR04	Satisfaction of charge 018248280004 in full	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 018248280003 in full	(1 page)
16 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(99 pages)
01 Nov 2019	AP01	Appointment of Ms Susan Elizabeth Harris as a director on 1 November 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(9 pages)
01 Oct 2019	TM01	Termination of appointment of David Martin Barclay as a director on 30 September 2019	(1 page)
29 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
05 Mar 2019	TM01	Termination of appointment of Deena Elizabeth Mattar as a director on 5 March 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018	(2 pages)
10 Dec 2018	AP03	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018	(2 pages)
10 Dec 2018	TM02	Termination of appointment of David Owen Allen as a secretary on 3 December 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Jeremy Henry Moore Newsum as a director on 1 October 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(6 pages)
10 Aug 2018	CH01	Director's details changed for Mr Paul Chandler on 10 August 2018	(2 pages)

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