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WATERFALLS RESIDENTIAL LETTINGS LIMITED

Company number 06241599

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 May 2024 TM01 Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
25 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
01 Feb 2024 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
31 Jan 2024 AP01 Appointment of Mr Peter Kavanagh as a director on 19 January 2024
31 Jan 2024 AP01 Appointment of Mr Michael Brian Cook as a director on 19 January 2024
31 Jan 2024 TM01 Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024
21 Aug 2023 AA Micro company accounts made up to 30 April 2023
21 Aug 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
17 May 2023 AD01 Registered office address changed from 44 Commercial Way Woking GU21 6HW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 May 2023
17 May 2023 PSC07 Cessation of Andrew James Waterfall as a person with significant control on 2 May 2023
17 May 2023 PSC02 Notification of Stirling Ackroyd Group Limited as a person with significant control on 2 May 2023
17 May 2023 TM01 Termination of appointment of Andrew James Waterfall as a director on 2 May 2023
17 May 2023 TM02 Termination of appointment of Andrew James Waterfall as a secretary on 2 May 2023
17 May 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 May 2023
17 May 2023 AP01 Appointment of Mr Nicholas Anthony Robert Dunning as a director on 2 May 2023
17 May 2023 AP01 Appointment of Mr Julian Matthew Irby as a director on 2 May 2023
26 Sep 2022 AA Micro company accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 PSC04 Change of details for Mr Andrew James Waterfall as a person with significant control on 22 February 2022
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 1
07 Mar 2022 PSC07 Cessation of Natasha Jane Fuoco as a person with significant control on 22 February 2022