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WATERS HOMES LTD

Company number 04111665

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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)
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Sep 2019 MR04 Satisfaction of charge 041116650014 in full
05 Sep 2019 MR01 Registration of charge 041116650015, created on 4 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 MR01 Registration of charge 041116650014, created on 12 June 2019
04 Jun 2019 MR04 Satisfaction of charge 041116650012 in full
04 Jun 2019 MR04 Satisfaction of charge 041116650013 in full
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 200
05 Mar 2018 MR01 Registration of charge 041116650012, created on 27 February 2018
05 Mar 2018 MR01 Registration of charge 041116650013, created on 27 February 2018
31 Jan 2018 AD01 Registered office address changed from The Point Granite Way Mountsorrel Loughborough LE12 7TZ England to Charnwood Accountants & Business Advisors Llp Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from C/O Mazars Llp 6 Dominus Way Meridian Business Park Leicester LE19 1RP to The Point Granite Way Mountsorrel Loughborough LE12 7TZ on 31 January 2018
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
24 Oct 2017 PSC04 Change of details for Mr Damian John Waters as a person with significant control on 1 August 2017
24 Oct 2017 PSC04 Change of details for Mr Dominic John Waters as a person with significant control on 15 March 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 MR04 Satisfaction of charge 041116650011 in full
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Jan 2016 MR04 Satisfaction of charge 6 in full
26 Jan 2016 MR04 Satisfaction of charge 041116650009 in full