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WATERSIDE PROPERTIES (POOLE) LTD

Company number 05220955

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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)
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 25 September 2017
25 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Sep 2015 AA01 Previous accounting period shortened from 15 January 2016 to 31 March 2015
18 Sep 2015 AA Total exemption small company accounts made up to 15 January 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
19 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Paul Kevin Christopher Simpson as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Peter Halliday as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Neil Chalmers as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Paul Stanley Weller as a director on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of Peter Halliday as a secretary on 15 January 2015
15 Jan 2015 AP03 Appointment of Mr Matthew James Light as a secretary on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Matthew James Light as a director on 15 January 2015