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GSE WATERBROOK LIMITED

Company number 04922056

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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)
10 Feb 2021 CH01 Director's details changed for Mr Darrell Marcus Healey on 10 February 2021
10 Feb 2021 PSC05 Change of details for Gse Waterbrook (Holdings) Ltd as a person with significant control on 10 February 2021
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 AD01 Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS England to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
03 Mar 2020 AD01 Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 March 2020
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019
25 Jul 2019 TM01 Termination of appointment of Danielle Anne Scott as a director on 25 July 2019
09 Jul 2019 AP01 Appointment of Mrs Nadine Sheldon as a director on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019
05 Jul 2019 PSC07 Cessation of Darrell Marcus Healey as a person with significant control on 1 January 2019
05 Jul 2019 TM02 Termination of appointment of Danielle Anne Scott as a secretary on 5 July 2019
26 Apr 2019 PSC02 Notification of Gse Waterbrook (Holdings) Ltd as a person with significant control on 1 July 2018
07 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with updates
19 Sep 2018 MR01 Registration of charge 049220560012, created on 12 September 2018
18 Sep 2018 MR01 Registration of charge 049220560010, created on 12 September 2018
18 Sep 2018 MR01 Registration of charge 049220560011, created on 12 September 2018
18 Sep 2018 MR04 Satisfaction of charge 049220560009 in full
06 Sep 2018 AP01 Appointment of Mrs Danielle Anne Scott as a director on 5 September 2018
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates