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WATERSIDE CARE MATTERS LIMITED

Company number 06744596

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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)
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,912.48
06 Mar 2014 CERTNM Company name changed coastal care matters LIMITED\certificate issued on 06/03/14
  • NM04 ‐ Change of name by provision in articles
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4,849.98
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 4,683.32
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 4,350
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
01 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/09/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2013 SH08 Change of share class name or designation
01 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 2,516.67
03 Oct 2013 TM02 Termination of appointment of Durrants Nominees Ltd as a secretary on 23 September 2013
03 Oct 2013 AP03 Appointment of Mr Timothy Eustace as a secretary on 23 September 2013
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 AP01 Appointment of Jacqueline Barbara Shilton as a director on 16 September 2013
14 Jun 2013 AP03 Appointment of Durrants Nominees Ltd as a secretary on 14 June 2013
14 Jun 2013 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 14 June 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Feb 2012 TM02 Termination of appointment of Derringtons Limited as a secretary on 31 December 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Mar 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders