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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)
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
11 Feb 2020 MR04 Satisfaction of charge 2 in full
11 Feb 2020 MR04 Satisfaction of charge 3 in full
28 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
16 Aug 2018 CH01 Director's details changed for Richard Alan Farmer on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mrs Betty Patricia Farmer on 16 August 2018
14 Aug 2018 CH01 Director's details changed for Daniel Ian Farmer on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mrs Betty Patricia Farmer on 14 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 CC04 Statement of company's objects
02 Feb 2018 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2 February 2018
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
05 May 2017 CH01 Director's details changed for Richard Alan Farmer on 1 April 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Aug 2015 CH01 Director's details changed for Daniel Ian Farmer on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mrs Betty Patricia Farmer on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Richard Alan Farmer on 19 August 2015
18 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 104
10 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014