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WATERGATE BAY HOTEL LIMITED

Company number 03709185

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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)
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
27 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
22 Dec 2022 MR01 Registration of charge 037091850007, created on 16 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
06 Dec 2022 AA Group of companies' accounts made up to 28 February 2022
02 Nov 2022 MR04 Satisfaction of charge 1 in full
02 Nov 2022 MR04 Satisfaction of charge 2 in full
02 Nov 2022 MR04 Satisfaction of charge 3 in full
02 Nov 2022 MR04 Satisfaction of charge 4 in full
02 Nov 2022 MR04 Satisfaction of charge 037091850005 in full
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CC04 Statement of company's objects
20 Sep 2022 MA Memorandum and Articles of Association
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
02 Sep 2021 MR01 Registration of charge 037091850006, created on 2 September 2021
10 Aug 2021 AP01 Appointment of Mr Christopher John Naisby as a director on 23 June 2021
02 Jun 2021 TM01 Termination of appointment of Natalie Poole as a director on 30 April 2021
08 Jan 2021 AA Group of companies' accounts made up to 29 February 2020
04 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
21 Sep 2020 AP01 Appointment of Miss Natalie Poole as a director on 2 March 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
13 Nov 2019 AA Full accounts made up to 28 February 2019
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 15 August 2019
  • GBP 2,758,368