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WATERSIDE PLACES (GP NOMINEE) LIMITED

Company number 05761941

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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 Oct 2024 MR04 Satisfaction of charge 057619410017 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410015 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410016 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410012 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410014 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410018 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410011 in full
26 Oct 2024 MR04 Satisfaction of charge 057619410013 in full
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 AP01 Appointment of Mr Alastair James Cubbin as a director on 31 March 2022
17 May 2022 TM01 Termination of appointment of David Hoyle as a director on 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Oct 2021 TM01 Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021
22 Oct 2021 AP01 Appointment of Mr Steven Michael Dainty as a director on 19 May 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 AD01 Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 10 September 2021
10 Sep 2021 PSC05 Change of details for Waterside Places (General Partner) Limited as a person with significant control on 31 August 2021
04 Aug 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates