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WATERMILL INVESTMENTS LIMITED

Company number 07687393

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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)
19 Jul 2017 TM02 Termination of appointment of Ann Dunleavy as a secretary on 29 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2017 AD01 Registered office address changed from The Watermill Spring Lane Oxted Surrey RH8 9PB to Gordon House 2 the Green Westerham TN16 1AS on 13 April 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
09 Jul 2015 CH01 Director's details changed for Mr John Gary Self on 1 June 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
20 Sep 2013 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 20 September 2013
17 Jul 2013 AAMD Amended accounts made up to 30 June 2012
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
27 Jun 2013 CH03 Secretary's details changed for Ms Ann Dunleavy on 17 May 2013
15 Apr 2013 AP03 Appointment of Ms Ann Dunleavy as a secretary
15 Apr 2013 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
30 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mr John Gary Self as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 11/07/2011
11 Jul 2011 AP01 Appointment of Mr John Gary Self as a director
08 Jul 2011 TM01 Termination of appointment of Paul Webb as a director
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)