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WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED

Company number 07335015

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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 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of Gary Smith as a director on 3 November 2017
06 Nov 2017 PSC07 Cessation of Gary John Smith as a person with significant control on 3 November 2017
01 Nov 2017 AP01 Appointment of Mr William Hugh Evans as a director on 1 November 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 May 2017 AD01 Registered office address changed from C/O Prestige Property Managaement Bodnant Business Studios Tal-Y-Cafn Studio 3 (D) Colwyn Bay Clwyd LL28 5RW Wales to G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW on 10 May 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
18 May 2016 AD01 Registered office address changed from , C/O Prestige Property Management (Nw) Ltd, Enterprise House Aber Park, Aber Road, Flint, Clwyd, CH6 5EX to C/O Prestige Property Managaement Bodnant Business Studios Tal-Y-Cafn Studio 3 (D) Colwyn Bay Clwyd LL28 5RW on 18 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 3 August 2015 no member list
04 Aug 2015 CH01 Director's details changed for Mr Gary Smith on 3 August 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2014 AD01 Registered office address changed from , Charter House 63 Main Street, Frodsham, Cheshire, WA6 7DF to C/O Prestige Property Managaement Bodnant Business Studios Tal-Y-Cafn Studio 3 (D) Colwyn Bay Clwyd LL28 5RW on 13 September 2014
09 Sep 2014 AR01 Annual return made up to 3 August 2014 no member list
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 TM02 Termination of appointment of David Hind as a secretary
02 Dec 2013 TM01 Termination of appointment of Steven Ratcliffe as a director
02 Dec 2013 TM01 Termination of appointment of David Hind as a director
02 Dec 2013 TM01 Termination of appointment of David Birkby as a director
02 Dec 2013 TM01 Termination of appointment of Joy Birkby as a director
30 Oct 2013 AP01 Appointment of Mrs Joy Birkby as a director
30 Oct 2013 AP01 Appointment of Mr David John Birkby as a director
21 Oct 2013 AP01 Appointment of Mr John Theodore Droog as a director