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WATERFORDS (ESTATE AGENTS) LIMITED

Company number 03089973

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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)
13 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with updates
13 Sep 2024 PSC05 Change of details for Aspen Estate Agents Holdings Limited as a person with significant control on 11 January 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2023 AD01 Registered office address changed from 10 st. Judes Road Englefield Green Egham TW20 0BY England to 35 Plough Road Yateley GU46 7UW on 18 September 2023
12 Sep 2023 TM01 Termination of appointment of Gary Mark Brook as a director on 31 August 2023
11 Sep 2023 PSC02 Notification of Aspen Estate Agents Holdings Limited as a person with significant control on 31 August 2023
11 Sep 2023 PSC07 Cessation of Brendan Patrick Cox as a person with significant control on 31 August 2023
11 Sep 2023 AP01 Appointment of Ms Michelle Sarah Hooper as a director on 31 August 2023
11 Sep 2023 AP01 Appointment of Mr Darren Hooper as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Brendan Patrick Cox as a director on 31 August 2023
11 Sep 2023 TM02 Termination of appointment of Brendan Patrick Cox as a secretary on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Sean Martin Claxton Wickes as a director on 31 August 2023
11 Sep 2023 PSC07 Cessation of Gary Mark Brook as a person with significant control on 31 August 2023
11 Sep 2023 AD01 Registered office address changed from 35 Rosebank Parade Plough Road Yateley Hampshire GU46 7UW England to 10 st. Judes Road Englefield Green Egham TW20 0BY on 11 September 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
18 Aug 2023 MR04 Satisfaction of charge 3 in full
18 Aug 2023 MR04 Satisfaction of charge 2 in full
18 Aug 2023 MR04 Satisfaction of charge 1 in full
16 Jan 2023 AP01 Appointment of Mr Sean Martin Claxton Wickes as a director on 9 January 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CH03 Secretary's details changed for Brendan Patrick Cox on 21 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Brendan Patrick Cox on 21 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Gary Mark Brook on 21 November 2022
22 Nov 2022 PSC04 Change of details for Mr Brendan Patrick Cox as a person with significant control on 21 November 2022