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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)
05 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
19 Dec 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Mar 2014 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 17 March 2014
17 Dec 2013 AP03 Appointment of Lisa Jane Lipscomb as a secretary
15 Nov 2013 TM02 Termination of appointment of Antony Stark as a secretary
15 Nov 2013 TM01 Termination of appointment of Antony Stark as a director
14 Nov 2013 MR04 Satisfaction of charge 1 in full
06 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR04 Satisfaction of charge 3 in full
17 Oct 2013 CH01 Director's details changed for Mr Anthony David Stark on 10 October 2013
23 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
17 Sep 2013 AP01 Appointment of Lisa Jane Lipscomb as a director
17 Sep 2013 AP01 Appointment of Mr Daniel Broch as a director
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 CH03 Secretary's details changed for Mr Antony Stark on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Anthony David Stark on 14 February 2013
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 4
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2011 AD01 Registered office address changed from 266 Regents Park Road London N33HN United Kingdom on 25 July 2011
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)