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WATERSIDE CLOSE LIMITED

Company number 07491903

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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)
13 Sep 2018	CH01	Director's details changed for Mr Martin Stephen Brebner on 12 September 2018	View PDF Director's details changed for Mr Martin Stephen Brebner on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Martin Stephen Brebner on 15 August 2018	View PDF Director's details changed for Mr Martin Stephen Brebner on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Christopher Alan Paul Carter on 15 August 2018	View PDF Director's details changed for Mr Christopher Alan Paul Carter on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AD01	Registered office address changed from Wentworth House 23 the Causeway Staines Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018	View PDF Registered office address changed from Wentworth House 23 the Causeway Staines Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	PSC04	Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Mr Martin Stephen Brebner as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martin Stephen Brebner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 4	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 4	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	CERTNM	Company name changed wentworth homes (thames valley) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15	View PDF Company name changed wentworth homes (thames valley) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 64 pages (64 pages)

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