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WATERBEACH RESIDENTS COMPANY LIMITED

Company number 04531887

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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)
15 May 2020 TM02 Termination of appointment of Preim Limited as a secretary on 15 May 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2019 AP01 Appointment of Wayne Martin as a director on 14 August 2019
16 Aug 2019 AP01 Appointment of Philip Harding as a director on 14 August 2019
31 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Jonathan David Lewis-Jones as a director on 13 January 2019
16 Jan 2019 AP01 Appointment of Mr Saber Edeisa as a director on 25 July 2018
06 Dec 2018 TM01 Termination of appointment of Marianna Dilani Richard as a director on 3 December 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 PSC08 Notification of a person with significant control statement
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2018 PSC07 Cessation of Annington Nominees Limited as a person with significant control on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Annington Nominees Limited as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Nicholas Peter Vaughan as a director on 6 April 2018
05 Apr 2018 AP01 Appointment of Mr Jonathan David Lewis-Jones as a director on 26 March 2018
26 Mar 2018 AP01 Appointment of Ms Marianna Dilani Richard as a director on 26 March 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
14 Sep 2017 PSC02 Notification of Annington Nominees Limited as a person with significant control on 11 September 2017
14 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 14 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates