Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
|
|
|
25 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
|
|
|
24 Aug 2024 |
PSC07 |
Cessation of Abode Waterstone Ltd as a person with significant control on 6 June 2023
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart Neal Mitchell on 19 July 2024
|
|
|
19 Jul 2024 |
CH03 |
Secretary's details changed for Mr Stuart Neal Mitchell on 19 July 2024
|
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor Office Suites Wind Street Neath SA11 3EG Wales to Ground Floor Office Suites 8 Wind Street Neath SA11 3EG on 11 April 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Ground Floor Office Suites Wind Street Neath SA11 3EG on 11 April 2024
|
|
|
09 Dec 2023 |
AD01 |
Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Nha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 9 December 2023
|
|
|
26 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Poppleton as a director on 14 July 2023
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
11 Jul 2021 |
AP01 |
Appointment of Mr Darren Aitkin as a director on 10 July 2021
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2020 |
PSC02 |
Notification of Abode Waterstone Ltd as a person with significant control on 21 August 2020
|
|
|
26 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
|
|
|
02 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
13 May 2019 |
TM01 |
Termination of appointment of Craig Paul Davies as a director on 13 May 2019
|
|