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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)
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 057619410010, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Apr 2017 MR04 Satisfaction of charge 6 in full
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 CERTNM Company name changed isis waterside regeneration (gp nominee) LIMITED\certificate issued on 05/07/16
29 Jun 2016 MR04 Satisfaction of charge 3 in full
29 Jun 2016 MR04 Satisfaction of charge 4 in full
29 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 MR04 Satisfaction of charge 5 in full
29 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 MR01 Registration of charge 057619410009, created on 8 June 2016
09 Jun 2016 MR01 Registration of charge 057619410008, created on 8 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
09 Jun 2016 MR01 Registration of charge 057619410007, created on 8 June 2016
25 Apr 2016 CH01 Director's details changed for Stuart Christopher Mills on 28 June 2012
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
21 Apr 2016 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2015
03 Nov 2015 CH01 Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
20 Aug 2015 CH04 Secretary's details changed for Prism Cosec Limited on 17 August 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2013 TM01 Termination of appointment of Robin Evans as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5