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WATERFRONT WAKEFIELD MANAGEMENT LIMITED

Company number 05646736

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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)
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Dec 2021 PSC05 Change of details for Spectrum Community Health Cic as a person with significant control on 3 August 2018
22 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
01 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 6 December 2019
23 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2020.
06 Mar 2019 PSC05 Change of details for Northpoint Developments (No 1) Limited as a person with significant control on 3 August 2018
18 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with updates
22 Oct 2018 TM02 Termination of appointment of a secretary
19 Oct 2018 TM01 Termination of appointment of Matthew Simon Weiner as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Richard Upton as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Guy Illingworth as a director on 19 October 2018
19 Oct 2018 TM02 Termination of appointment of Chris Barton as a secretary on 19 October 2018
19 Oct 2018 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1 Navigation Walk Wakefield WF1 5RH on 19 October 2018
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 AP01 Appointment of Ms Sharon Patricia Hardcastle as a director on 3 August 2018
24 Aug 2018 SH10 Particulars of variation of rights attached to shares