WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED

Company number 01921323

Date	Type	Description	View / Download
01 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
04 Mar 2024	AP01	Appointment of Mr David Thomas Hatchett as a director on 1 January 2024	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Ricky Lee Madge as a director on 5 June 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Elizabeth Ann Sweeney as a director on 30 March 2023	(1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
29 Jun 2022	AD01	Registered office address changed from Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022	(1 page)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Oliver David Armstrong as a director on 27 November 2020	(1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
07 Dec 2020	TM01	Termination of appointment of Peter Macdonald as a director on 16 November 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
10 Jul 2020	AP04	Appointment of Hindwoods Limited as a secretary on 1 January 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 17 March 2020	(1 page)
10 Dec 2019	CH01	Director's details changed for Mrs Elizabeth Ann Sweeney on 1 December 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Gavin Howard Lodder on 1 December 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Peter Macdonald on 1 December 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Michael Claridge on 1 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Oliver David Armstrong as a director on 2 December 2018	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL