WATERWAYS LTD

Company number 06774473

Date	Type	Description	View / Download
11 Nov 2019	AD01	Registered office address changed from Hipley Street Hipley Street Woking GU22 9LQ England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 November 2019	(1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Jul 2019	AP01	Appointment of Mr Corrado Capozzi as a director on 12 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Martin Hurworth as a director on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from 120 High Street West Wickham Kent BR4 0LZ to Hipley Street Hipley Street Woking GU22 9LQ on 12 July 2019	(1 page)
12 Jul 2019	PSC02	Notification of Heat-a-Home Limited as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Malcolm Avis as a director on 12 July 2019	(1 page)
12 Jul 2019	TM02	Termination of appointment of Jane Avis as a secretary on 12 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Jane Avis as a director on 12 July 2019	(1 page)
12 Jul 2019	PSC07	Cessation of Malcolm Avis as a person with significant control on 12 July 2019	(1 page)
12 Jul 2019	PSC07	Cessation of Jane Avis as a person with significant control on 12 July 2019	(1 page)
13 May 2019	PSC01	Notification of Malcolm Avis as a person with significant control on 13 May 2019	(2 pages)
13 May 2019	PSC04	Change of details for Mrs Jane Avis as a person with significant control on 13 May 2019	(2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	(4 pages)
31 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages) Download iXBRL
28 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 2	(4 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
14 Feb 2014	AD01	Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG on 14 February 2014	(1 page)