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WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Company number 05169206

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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)
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Oct 2018 TM01 Termination of appointment of Liam Charles Bartlett as a director on 19 October 2018
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
10 Jul 2018 PSC01 Notification of Helen Rebecca Usher as a person with significant control on 6 April 2016
10 Jul 2018 PSC04 Change of details for Mr Stuart John Usher as a person with significant control on 3 July 2017
10 Jul 2018 PSC04 Change of details for Mr David Etherington as a person with significant control on 3 July 2017
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
07 Jul 2017 CH01 Director's details changed for Mr Liam Charles Bartlet on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr David Gareth Etherington on 6 July 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 600
07 May 2015 AD01 Registered office address changed from Unit 35 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to Unit 87 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH on 7 May 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Dec 2014 MR01 Registration of charge 051692060002, created on 3 December 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 600
02 Jun 2014 CH01 Director's details changed for Mr David Gareth Etherington on 1 May 2014
02 Jun 2014 CH01 Director's details changed for Mr David Gareth Etherington on 1 May 2014
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
05 Jul 2013 TM01 Termination of appointment of Jonathan Petts as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 600