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DERRICK WADE WATERS LTD

Company number 03138650

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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 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Mar 2024 PSC05 Change of details for Derrick Wade Waters Holdings Ltd as a person with significant control on 1 March 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
04 Jan 2023 AD01 Registered office address changed from Nexus Nexus Maypole Boulevard Harlow Essex CM17 9TX England to Nexus Maypole Boulevard Harlow Innovation Park Harlow Essex CM17 9TX on 4 January 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Oct 2022 AD01 Registered office address changed from Field House Station Approach Harlow CM20 2FB United Kingdom to Nexus Nexus Maypole Boulevard Harlow Essex CM17 9TX on 27 October 2022
04 Aug 2022 AP01 Appointment of Mr James Issako as a director on 21 July 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Dec 2021 TM01 Termination of appointment of Gerard Christopher Wade as a director on 15 October 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
28 Oct 2019 AP03 Appointment of Mr Mark Andrew Joslin as a secretary on 24 October 2019
28 Oct 2019 TM02 Termination of appointment of Richard Little as a secretary on 24 October 2019
28 Oct 2019 TM01 Termination of appointment of Richard Little as a director on 24 October 2019
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
07 Aug 2018 CH01 Director's details changed for Mr Mark Andrew Joslin on 1 August 2018
07 Aug 2018 AP01 Appointment of Mr Mark Shattock as a director on 1 August 2018
03 Jul 2018 TM01 Termination of appointment of Bryan Engwell as a director on 30 June 2018
23 May 2018 AA Total exemption full accounts made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates