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WATERLAKE PROPERTIES LIMITED

Company number 02684618

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	AP01	Appointment of Jason Cornell as a director on 26 July 2024	View PDF Appointment of Jason Cornell as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	PSC05	Change of details for Rabar Property Limited as a person with significant control on 18 July 2023	View PDF Change of details for Rabar Property Limited as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	CH01	Director's details changed for Mr Justin Cornell on 1 August 2022	View PDF Director's details changed for Mr Justin Cornell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	RP04AP01	Second filing for the appointment of Mrs Zillah James as a director	View PDF Second filing for the appointment of Mrs Zillah James as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
06 Aug 2021	AP01	Appointment of Mr Maxwell Robert James as a director on 29 July 2021	View PDF Appointment of Mr Maxwell Robert James as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Justin Cornell as a director on 29 July 2021	View PDF Appointment of Mr Justin Cornell as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Alan James as a director on 28 May 2021	View PDF Termination of appointment of Alan James as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mrs Zillah James as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2021.	View PDF Appointment of Mrs Zillah James as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2021. - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	CH03	Secretary's details changed for Barbara Ann Cornell on 11 April 2019	View PDF Secretary's details changed for Barbara Ann Cornell on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CH01	Director's details changed for Barbara Ann Cornell on 11 April 2019	View PDF Director's details changed for Barbara Ann Cornell on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD01	Registered office address changed from 1422 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019	View PDF Registered office address changed from 1422 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WATERLAKE PROPERTIES LIMITED

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