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WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED

Company number 04058885

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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)
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
22 Dec 2017 AP01 Appointment of Mr Piers Devigne as a director on 16 October 2017
01 Nov 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Ms Katharine Morshead as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 13 July 2016
15 Feb 2016 AP04 Appointment of Inspired Secretarial Services Limited as a secretary on 9 November 2015
15 Feb 2016 TM02 Termination of appointment of Davina Janet Rossington as a secretary on 9 November 2015
23 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 12
24 Aug 2015 AD01 Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE on 24 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 TM01 Termination of appointment of Peter Joseph Rossington as a director on 27 August 2014
01 Oct 2014 AP01 Appointment of Mr Paul Mcfadyen as a director on 27 August 2014
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 12
03 Sep 2014 CH01 Director's details changed for Mr Peter Joseph Rossington on 1 August 2014
03 Sep 2014 CH01 Director's details changed for Mr Peter Joseph Rossington on 1 August 2014
03 Sep 2014 CH03 Secretary's details changed for Mrs Davina Janet Rossington on 1 August 2014
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AD01 Registered office address changed from Approach House 109 Great North Road Woodlands Doncaster DN6 7SU on 13 January 2014
09 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 12
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011