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1ST WATERSIDE LIMITED

Company number 04340176

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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 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
15 Dec 2022 AP01 Appointment of Mr Robin Baverstock as a director on 30 September 2021
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 MR04 Satisfaction of charge 1 in full
30 Mar 2021 PSC01 Notification of Robert James Green as a person with significant control on 30 March 2021
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ To recommend class rights attaching to the reclassified ordinary b £1.00 shares and seek approval for these rights 12/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 CH01 Director's details changed for Mr Gary James Green on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Gary James Green on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr Gary James Green as a person with significant control on 14 December 2020
14 Aug 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
09 Dec 2019 CH01 Director's details changed for Jean Amy Green on 9 December 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
07 Aug 2018 CH01 Director's details changed for Mr Robert James Green on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Jean Amy Green on 7 August 2018