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THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED

Company number 07701896

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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)
29 Aug 2018 TM01 Termination of appointment of Fiona Roisin Mcmahon as a director on 29 August 2018
17 Jan 2018 AD01 Registered office address changed from 200 Highfield Road Farnworth Bolton BL4 9RY to The Waterfront the Waterfront Station Road Rhosneigr LL64 5AD on 17 January 2018
17 Jan 2018 PSC07 Cessation of Paul Reid as a person with significant control on 30 August 2017
22 Aug 2017 TM01 Termination of appointment of Robert Mark Tudor as a director on 22 August 2017
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Aug 2015 AR01 Annual return made up to 12 July 2015 no member list
09 Aug 2015 AD01 Registered office address changed from Montilo Farm Montilo Lane Harborough Magna Rugby Warwickshire CV23 0HE to 200 Highfield Road Farnworth Bolton BL4 9RY on 9 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 12 July 2014 no member list
29 Aug 2013 AR01 Annual return made up to 12 July 2013 no member list
04 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
05 Feb 2013 AD01 Registered office address changed from 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester Lancashire M17 1QS on 5 February 2013
05 Feb 2013 TM02 Termination of appointment of Lee Downs as a secretary
05 Feb 2013 TM01 Termination of appointment of Andrew Russell as a director
05 Feb 2013 TM01 Termination of appointment of Lee Downs as a director
05 Feb 2013 AP01 Appointment of Mrs Fiona Roisin Mcmahon as a director
05 Feb 2013 AP01 Appointment of Mr Robert Mark Tudor as a director
05 Feb 2013 AP01 Appointment of Mrs Rachel Ines Nicholson as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 no member list
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association