WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Company number 02751106

Date	Type	Description	View / Download
06 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
24 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	(1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
24 Aug 2023	AP01	Appointment of John David Render as a director on 24 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Gary Ernest Paul Henwood as a director on 24 August 2023	(1 page)
24 Aug 2023	TM02	Termination of appointment of Waterford Group as a secretary on 24 August 2023	(1 page)
22 Jun 2023	CERTNM	Company name changed heathfield bromborough management company LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	(3 pages)
19 Jun 2023	AD01	Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 19 June 2023	(1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
14 Sep 2021	TM01	Termination of appointment of John David Render as a director on 14 September 2021	(1 page)
02 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
31 Aug 2020	AP04	Appointment of Waterford Group as a secretary on 1 May 2020	(2 pages)
31 Aug 2020	AP01	Appointment of Mr John David Render as a director on 28 January 2020	(2 pages)
20 Dec 2019	AD01	Registered office address changed from Commerce House Campbeltown Road Birkenhead Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on 20 December 2019	(1 page)
05 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
26 May 2019	AD01	Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT United Kingdom to Commerce House Campbeltown Road Birkenhead Birkenhead Merseyside CH41 9HP on 26 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Thomas Michael Henwood as a director on 21 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Gary Ernest Paul Henwood as a director on 21 May 2019	(2 pages)