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WATERLOO QUAY PROPERTIES LIMITED

Company number 02873885

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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)
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
11 Apr 2018 CH01 Director's details changed for Ms Anna Marie Eardley on 10 April 2018
11 Apr 2018 CH03 Secretary's details changed for Ms Anna Marie Eardley on 10 April 2018
10 Apr 2018 PSC04 Change of details for Ms Anna-Marie Gale Eardley as a person with significant control on 10 April 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
09 Nov 2016 MR01 Registration of charge 028738850026, created on 21 October 2016
09 Nov 2016 MR04 Satisfaction of charge 028738850023 in full
04 Nov 2016 AR01 Annual return made up to 22 November 2008 with full list of shareholders
12 Oct 2016 MR01 Registration of charge 028738850025, created on 26 September 2016
09 Oct 2016 MA Memorandum and Articles of Association
09 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The documents/the lender/the facility letter 20/09/2016
07 Oct 2016 MR01 Registration of charge 028738850024, created on 30 September 2016
30 Sep 2016 MR01 Registration of charge 028738850022, created on 26 September 2016
30 Sep 2016 MR01 Registration of charge 028738850023, created on 26 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Apr 2016 MR04 Satisfaction of charge 11 in full
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 CH01 Director's details changed for Ms Anna Marie Eardley on 18 September 2015
16 Dec 2015 CH03 Secretary's details changed for Ms Anna Marie Eardley on 18 September 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
18 Dec 2014 MR01 Registration of charge 028738850021, created on 5 December 2014