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ROUX WATERSIDE INN LIMITED

Company number 01826709

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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)
03 Jun 2018 TM01 Termination of appointment of Diego Masciaga as a director on 3 June 2018
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
06 Dec 2017 CH01 Director's details changed for Alain Roux on 6 December 2017
06 Dec 2017 CH03 Secretary's details changed for Mr David Jonathan Glaser on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr David Jonathan Glaser on 6 December 2017
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 MR04 Satisfaction of charge 4 in full
16 Feb 2016 MR04 Satisfaction of charge 5 in full
16 Feb 2016 MR04 Satisfaction of charge 6 in full
16 Feb 2016 MR04 Satisfaction of charge 7 in full
16 Feb 2016 MR04 Satisfaction of charge 3 in full
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
14 Oct 2015 AD03 Register(s) moved to registered inspection location Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
22 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
05 Nov 2014 MR01 Registration of charge 018267090009, created on 23 October 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 CC04 Statement of company's objects
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AP01 Appointment of Mrs Claude Grant as a director
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders