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WATERFORD CHASE PROPERTIES LIMITED

Company number 06974302

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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)
05 Jun 2018 CH01 Director's details changed for Mrs Sara Lord on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Karl Lord on 5 June 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 MR04 Satisfaction of charge 069743020002 in full
12 Nov 2015 TM01 Termination of appointment of Andrew Gartshore as a director on 23 October 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AP01 Appointment of Mr Andrew Gartshore as a director on 17 November 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100
09 Aug 2013 TM02 Termination of appointment of a secretary
09 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
17 Jun 2013 AP01 Appointment of Mrs Sara Lord as a director
17 Jun 2013 AP01 Appointment of Mr Karl Lord as a director
17 Jun 2013 TM01 Termination of appointment of Barry Knight as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Gartshore as a director
13 Jun 2013 AD01 Registered office address changed from 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF on 13 June 2013
16 May 2013 MR01 Registration of charge 069743020002
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012