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THE WATERFRONT (NEWARK) MANAGEMENT LIMITED

Company number 04860365

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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)
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
19 Feb 2018 CH01 Director's details changed for Ms. Mary Elizabeth Hodgeon on 14 February 2018
19 Feb 2018 TM01 Termination of appointment of Katherine Jane Nicholas as a director on 15 February 2018
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mrs. Katherine Jane Nicholas on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Miss Julie Ann Hethershaw on 9 August 2017
28 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
17 Feb 2017 AP01 Appointment of Miss Julie Ann Hethershaw as a director on 14 February 2017
16 Feb 2017 TM01 Termination of appointment of Leonard Bradley as a director on 14 February 2017
16 Feb 2017 AD01 Registered office address changed from 15 15 the Waterfront Newark Nottinghamshire NG24 4SG England to 15 the Waterfront Newark Nottinghamshire NG24 4SG on 16 February 2017
13 Feb 2017 AD01 Registered office address changed from 3 the Waterfront Newark Nottinghamshire NG24 4SG to 15 15 the Waterfront Newark Nottinghamshire NG24 4SG on 13 February 2017
13 Jan 2017 AP01 Appointment of Ms. Mary Elizabeth Hodgeon as a director on 14 December 2016
13 Jan 2017 AP01 Appointment of Debbie Lorraine Rooney as a director on 14 December 2016
08 Jan 2017 MA Memorandum and Articles of Association
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 AD01 Registered office address changed from Church Cottage Llantrisant Usk Monmouthshire NP15 1LG to 3 the Waterfront Newark Nottinghamshire NG24 4SG on 4 January 2017
04 Jan 2017 TM02 Termination of appointment of Natasha Dominique Gascoine-Powell as a secretary on 14 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
14 Dec 2016 TM02 Termination of appointment of Douglas Walter Henry Timothy Gascoine as a secretary on 13 December 2016
14 Dec 2016 AP03 Appointment of Ms. Natasha Dominique Gascoine-Powell as a secretary on 13 December 2016
18 Oct 2016 TM01 Termination of appointment of Kevin George Templeman as a director on 17 October 2016
18 Oct 2016 TM01 Termination of appointment of Beverley Susan Templeman as a director on 17 October 2016
18 Oct 2016 AP01 Appointment of Mr. Leonard Bradley as a director on 17 October 2016
18 Oct 2016 AP01 Appointment of Mrs. Katherine Jane Nicholas as a director on 17 October 2016