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WATERFRONT SOUTHPORT PROPERTIES LIMITED

Company number 07707203

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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)
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
06 Sep 2019 CH01 Director's details changed for Mr Kevin Russell Potter on 12 August 2019
24 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
04 Jul 2019 PSC02 Notification of Bliss Hotels Holdings Ltd as a person with significant control on 6 February 2019
04 Jul 2019 PSC07 Cessation of Robert Paul Agsteribbe as a person with significant control on 6 February 2019
04 Jul 2019 PSC07 Cessation of Daniel Broch as a person with significant control on 6 February 2019
28 Jun 2019 CH01 Director's details changed for Mr Kevin Russell Potter on 28 June 2019
12 Mar 2019 PSC04 Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019
11 Mar 2019 CH01 Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019
11 Mar 2019 PSC04 Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019
11 Mar 2019 CH01 Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019
04 Mar 2019 MR04 Satisfaction of charge 077072030007 in full
04 Mar 2019 MR04 Satisfaction of charge 077072030006 in full
04 Mar 2019 MR04 Satisfaction of charge 077072030005 in full
01 Mar 2019 MR01 Registration of charge 077072030009, created on 22 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2019 SH08 Change of share class name or designation
25 Feb 2019 MR01 Registration of charge 077072030008, created on 22 February 2019
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 PSC01 Notification of Robert Agsteribbe as a person with significant control on 19 December 2016
20 Jul 2017 PSC01 Notification of Daniel Broch as a person with significant control on 19 December 2016
20 Jul 2017 PSC07 Cessation of Bliss Property Development Limited as a person with significant control on 19 December 2016