Companies House does not verify the accuracy of the information filed

Advanced company search

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Company number 05169206

Follow this company File for this company

Company Overview for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED (05169206)
Filing history for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED (05169206)
People for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED (05169206)
Charges for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED (05169206)
More for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED (05169206)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2023	PSC05	Change of details for H&S Support Services Ltd as a person with significant control on 6 June 2023	View PDF Change of details for H&S Support Services Ltd as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2022	CH01	Director's details changed for Mr Stuart John Usher on 20 October 2022	View PDF Director's details changed for Mr Stuart John Usher on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2021	PSC07	Cessation of Stuart John Usher as a person with significant control on 1 September 2021	View PDF Cessation of Stuart John Usher as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of H&S Support Services Ltd as a person with significant control on 1 September 2021	View PDF Notification of H&S Support Services Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC04	Change of details for Mr Stuart John Usher as a person with significant control on 22 July 2019	View PDF Change of details for Mr Stuart John Usher as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr David Etherington as a person with significant control on 22 July 2019	View PDF Change of details for Mr David Etherington as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of Helen Rebecca Usher as a person with significant control on 22 July 2019	View PDF Cessation of Helen Rebecca Usher as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 22 July 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 22 July 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	SH02	Sub-division of shares on 22 July 2019	View PDF Sub-division of shares on 22 July 2019 - link opens in a new window - 7 pages (7 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC04	Change of details for Mr David Etherington as a person with significant control on 12 April 2019	View PDF Change of details for Mr David Etherington as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC04	Change of details for Mr Stuart John Usher as a person with significant control on 12 April 2019	View PDF Change of details for Mr Stuart John Usher as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from Unit 87 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH to Ingenium House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU on 24 April 2019	View PDF Registered office address changed from Unit 87 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH to Ingenium House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU on 24 April 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?