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WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED

Company number 01921323

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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)
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
11 Dec 2017 AP01 Appointment of Mrs Elizabeth Ann Sweeney as a director on 28 November 2017
27 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 Oct 2017 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 2 Tower Centre Hoddesdon EN11 8UR on 25 October 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 14/10/2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/12/2016.
25 Aug 2016 AD01 Registered office address changed from , 19, High Street,, Great Bookham,, Surrey., KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 25 August 2016
26 Nov 2015 AR01 Annual return made up to 14 October 2015 no member list
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Mr Ricky Lee Madge as a director on 19 August 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 no member list
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 no member list
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 14 October 2012 no member list
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 14 October 2011 no member list
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 14 October 2010 no member list
08 Nov 2010 CH01 Director's details changed for Michael Claridge on 14 October 2010