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WATERBEACH PROPERTY COMPANY LTD.

Company number 04435769

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Paul Bullock as a director on 20 December 2023	View PDF Termination of appointment of Paul Bullock as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	MR04	Satisfaction of charge 044357690006 in full	View PDF Satisfaction of charge 044357690006 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 044357690007 in full	View PDF Satisfaction of charge 044357690007 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 044357690008 in full	View PDF Satisfaction of charge 044357690008 in full - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC04	Change of details for Mr Teunis Snoek as a person with significant control on 2 May 2023	View PDF Change of details for Mr Teunis Snoek as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr Teunis Snoek on 2 May 2023	View PDF Director's details changed for Mr Teunis Snoek on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH03	Secretary's details changed for Mr Teunis Snoek on 2 May 2023	View PDF Secretary's details changed for Mr Teunis Snoek on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Paul Bullock as a director on 1 February 2023	View PDF Appointment of Mr Paul Bullock as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	CH01	Director's details changed for Mr Teunis Snoek on 12 October 2022	View PDF Director's details changed for Mr Teunis Snoek on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 11 October 2022	View PDF Registered office address changed from Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 11 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC04	Change of details for Mr Teunis Snoek as a person with significant control on 6 April 2016	View PDF Change of details for Mr Teunis Snoek as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR01	Registration of charge 044357690010, created on 25 February 2022	View PDF Registration of charge 044357690010, created on 25 February 2022 - link opens in a new window - 19 pages (19 pages)
03 Mar 2022	MR01	Registration of charge 044357690009, created on 25 February 2022	View PDF Registration of charge 044357690009, created on 25 February 2022 - link opens in a new window - 10 pages (10 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	MR04	Satisfaction of charge 044357690005 in full	View PDF Satisfaction of charge 044357690005 in full - link opens in a new window - 1 page (1 page)

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WATERBEACH PROPERTY COMPANY LTD.

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