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WATERSIDE PLACES (GENERAL PARTNER) LIMITED

Company number 04362301

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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)
20 Jul 2017 PSC05 Change of details for Warp 4 General Partner Limited as a person with significant control on 20 July 2017
20 Jul 2017 PSC05 Change of details for Canal & River Trading Cic as a person with significant control on 20 July 2017
04 Jul 2017 MR01 Registration of charge 043623010025, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
04 Jul 2017 MR01 Registration of charge 043623010026, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
15 Apr 2017 MR04 Satisfaction of charge 13 in full
29 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jul 2016 MR04 Satisfaction of charge 14 in full
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
29 Jun 2016 MR04 Satisfaction of charge 12 in full
29 Jun 2016 MR04 Satisfaction of charge 10 in full
29 Jun 2016 MR04 Satisfaction of charge 9 in full
29 Jun 2016 MR04 Satisfaction of charge 11 in full
27 Jun 2016 MR01 Registration of a charge
14 Jun 2016 MR01 Registration of charge 043623010021, created on 8 June 2016
14 Jun 2016 MR01 Registration of charge 043623010022, created on 8 June 2016
14 Jun 2016 MR01 Registration of charge 043623010023, created on 8 June 2016
14 Jun 2016 MR01 Registration of charge 043623010024, created on 8 June 2016
13 Jun 2016 MR01 Registration of charge 043623010020, created on 13 June 2016
09 Jun 2016 MR01 Registration of charge 043623010019, created on 8 June 2016
09 Jun 2016 MR01 Registration of charge 043623010018, created on 8 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
09 Jun 2016 MR01 Registration of charge 043623010017, created on 8 June 2016
16 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
03 Nov 2015 CH01 Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
20 Aug 2015 CH04 Secretary's details changed for Prism Cosec Limited on 17 August 2015