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ABODE WATERSTONE LTD

Company number 05463831

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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)
30 Jan 2024 BONA Bona Vacantia disclaimer
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
03 Sep 2021 TM01 Termination of appointment of Lee Woodfine as a director on 3 September 2021
04 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Aug 2021 MR04 Satisfaction of charge 054638310008 in full
04 Aug 2021 MR04 Satisfaction of charge 054638310009 in full
04 Aug 2021 MR04 Satisfaction of charge 054638310010 in full
04 Aug 2021 MR04 Satisfaction of charge 054638310011 in full
20 Jul 2021 TM01 Termination of appointment of Andrea Gardner as a director on 20 July 2021
30 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
25 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
17 Jul 2020 AP01 Appointment of Mrs Andrea Gardner as a director on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
08 Feb 2020 TM01 Termination of appointment of Andrew Richard Lycett as a director on 21 January 2020
17 Oct 2019 MR01 Registration of charge 054638310011, created on 17 October 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
19 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-19
27 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
10 Apr 2019 PSC02 Notification of Waterstone Homes Limited as a person with significant control on 9 April 2019
10 Apr 2019 PSC07 Cessation of Atlantic Property Developments Plc as a person with significant control on 9 April 2019