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WATERMILL LANE ASSOCIATES LTD

Company number 05921840

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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 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2015
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 SH08 Change of share class name or designation
04 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/16.
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
13 Feb 2015 AD01 Registered office address changed from , Roland Klepzig & Company, 42 Copperfield Street, London, SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 February 2015
09 Feb 2015 TM01 Termination of appointment of Maki Fallows as a director on 5 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
27 Mar 2014 AAMD Amended accounts made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 CH01 Director's details changed for Maki Fallows on 1 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Kevin James Fallows on 1 March 2013
21 Mar 2013 CH03 Secretary's details changed for Mrs Kevin James Fallows on 1 March 2013
05 Feb 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AAMD Amended accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders