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THE WATERWAYS (BINGLEY) MANAGEMENT COMPANY LIMITED

Company number 07683646

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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)
28 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
28 Jul 2018 TM01 Termination of appointment of James Steven Oddy as a director on 27 July 2018
28 Jul 2018 AP01 Appointment of Mrs Alison Jane Earnshaw as a director on 27 July 2018
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
09 Aug 2017 PSC08 Notification of a person with significant control statement
08 Aug 2017 AD01 Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH United Kingdom to Close House Giggleswick Settle BD24 0EA on 8 August 2017
07 Aug 2017 AP03 Appointment of Mr Andrew David Earnshaw as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of James Steven Oddy as a secretary on 1 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jan 2017 AP01 Appointment of Andrew David Earnshaw as a director on 6 December 2016
23 Dec 2016 TM01 Termination of appointment of Alison Janet Norton as a director on 6 December 2016
18 Aug 2016 AR01 Annual return made up to 27 June 2016
Statement of capital on 2016-08-18
  • GBP 2
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014
Statement of capital on 2014-07-16
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)