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WATERFORD GARDENS MANAGEMENT (2ND PHASE) LIMITED

Company number 04592352

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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)
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
21 Aug 2017 AP01 Appointment of Mr Simon Richard Mackintosh Black as a director on 8 August 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
05 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Mr David Martyn Miranda as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of David Alexander Underwood as a director on 8 April 2016
08 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 22
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 22
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
27 Jun 2012 AD01 Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA England on 27 June 2012
27 Jun 2012 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 27 June 2012
13 Jun 2012 AP04 Appointment of Hobdens Property Management Limited as a secretary
01 May 2012 SH06 Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 17
18 Apr 2012 TM01 Termination of appointment of Peter Ireland as a director
18 Apr 2012 AP01 Appointment of David Alexander Underwood as a director
18 Apr 2012 AP01 Appointment of John Kicks as a director
18 Apr 2012 AP01 Appointment of Alan John Lovell as a director
13 Apr 2012 TM01 Termination of appointment of Peter Ireland as a director