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WATERMARK P.H.S. LIMITED

Company number 02418687

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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)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 October 2023
02 Feb 2024 MR01 Registration of charge 024186870005, created on 26 January 2024
30 Jan 2024 MR01 Registration of charge 024186870004, created on 26 January 2024
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
17 Aug 2023 CH01 Director's details changed for Mr Maxim Gregory Brown on 5 August 2022
17 Aug 2023 CH01 Director's details changed for Daniel Ian Farmer on 5 August 2022
17 Aug 2023 CH01 Director's details changed for Mrs Betty Patricia Farmer on 5 August 2022
17 Aug 2023 CH03 Secretary's details changed for Caroline Cruickshank on 6 August 2021
17 Aug 2023 CH01 Director's details changed for Richard Alan Farmer on 5 August 2022
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Sep 2022 PSC04 Change of details for Richard Alan Farmer as a person with significant control on 23 August 2022
02 Sep 2022 CH01 Director's details changed for Mrs Betty Patricia Farmer on 23 August 2022
02 Sep 2022 CH01 Director's details changed for Richard Alan Farmer on 23 August 2022
02 Sep 2022 PSC04 Change of details for Mrs Betty Patricia Farmer as a person with significant control on 23 August 2022
02 Sep 2022 PSC01 Notification of Daniel Ian Farmer as a person with significant control on 6 April 2016
02 Sep 2022 PSC01 Notification of Richard Alan Farmer as a person with significant control on 6 April 2016
02 Sep 2022 PSC01 Notification of Betty Patricia Farmer as a person with significant control on 6 April 2016
02 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 2 September 2022
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Apr 2021 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 8 April 2021
22 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates