WATERSIDE (HARPENDEN) MANAGEMENT LIMITED
Company number 05224812
- Company Overview for WATERSIDE (HARPENDEN) MANAGEMENT LIMITED (05224812)
- Filing history for WATERSIDE (HARPENDEN) MANAGEMENT LIMITED (05224812)
- People for WATERSIDE (HARPENDEN) MANAGEMENT LIMITED (05224812)
- More for WATERSIDE (HARPENDEN) MANAGEMENT LIMITED (05224812)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AP01 | Appointment of Mr Ian Joseph Conder as a director on 14 October 2024 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with updates | |
| 02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 May 2024 | AP01 | Appointment of Mr John Spencer as a director on 3 May 2024 | |
| 10 May 2024 | AP01 | Appointment of Mrs Nicola Sammels as a director on 3 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Keith James Sammels as a director on 3 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Richard Alan Wimms as a director on 3 May 2024 | |
| 03 May 2024 | AP03 | Appointment of Mrs Nicola Sammels as a secretary on 3 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Fred Perrin as a director on 3 May 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to Nicola Sammels,James Ranch Properties Ltd C/O Law Creative, 4 Waterside Station Road Harpenden Hertsfordshire AL5 4US on 11 March 2024 | |
| 28 Feb 2024 | TM02 | Termination of appointment of P&R Management Services Uk Ltd as a secretary on 31 December 2023 | |
| 28 Feb 2024 | AD01 | Registered office address changed from Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED England to 1 Waterside Station Road Harpenden AL5 4US on 28 February 2024 | |
| 10 Nov 2023 | TM01 | Termination of appointment of Nicola Sammels as a director on 6 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Mr Cyril Ogunmakin as a director on 1 September 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 13 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Sep 2023 | TM01 | Termination of appointment of Michael Gordon Peters as a director on 31 August 2023 | |
| 13 Sep 2023 | PSC07 | Cessation of Jarvis Commercial Properties Ltd as a person with significant control on 31 August 2023 | |
| 22 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 May 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 31 Aug 2022 | TM01 | Termination of appointment of Samuel John Chandler as a director on 31 August 2022 | |
| 25 Apr 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 08 Mar 2022 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 8 March 2022 | |
| 08 Mar 2022 | AP04 | Appointment of P&R Management Services Uk Ltd as a secretary on 1 January 2022 |