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WATERFRONT PROJECTS (GREENOCK) LTD.

Company number 07731179

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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 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	PSC05	Change of details for Sh Capital Limited as a person with significant control on 7 May 2020	View PDF Change of details for Sh Capital Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr William Frederick Spencer on 8 August 2024	View PDF Director's details changed for Mr William Frederick Spencer on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CH01	Director's details changed for Mr William Frederick Spencer on 3 August 2024	View PDF Director's details changed for Mr William Frederick Spencer on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD on 16 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA01	Current accounting period extended from 30 July 2022 to 30 November 2022	View PDF Current accounting period extended from 30 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CH01	Director's details changed for Mr William Frederick Spencer on 9 September 2022	View PDF Director's details changed for Mr William Frederick Spencer on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 July 2022	View PDF Registered office address changed from 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Total exemption full accounts made up to 30 July 2021	View PDF Total exemption full accounts made up to 30 July 2021 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	AD01	Registered office address changed from Acuba Lymm Road Little Bollington Altrincham WA14 4SY England to 75 Shelton Street London WC2H 9JQ on 22 February 2022	View PDF Registered office address changed from Acuba Lymm Road Little Bollington Altrincham WA14 4SY England to 75 Shelton Street London WC2H 9JQ on 22 February 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 077311790002 in full	View PDF Satisfaction of charge 077311790002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC05	Change of details for Sc Universal as a person with significant control on 5 September 2020	View PDF Change of details for Sc Universal as a person with significant control on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AD01	Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Acuba Lymm Road Little Bollington Altrincham WA14 4SY on 14 September 2021	View PDF Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Acuba Lymm Road Little Bollington Altrincham WA14 4SY on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Charles Alexander Clunie Cunningham as a director on 1 July 2021	View PDF Termination of appointment of Charles Alexander Clunie Cunningham as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC07	Cessation of Thomas Koenye as a person with significant control on 1 July 2020	View PDF Cessation of Thomas Koenye as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC02	Notification of Sc Universal as a person with significant control on 7 May 2020	View PDF Notification of Sc Universal as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Micro company accounts made up to 30 July 2020	View PDF Micro company accounts made up to 30 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2020	AA	Micro company accounts made up to 30 July 2019	View PDF Micro company accounts made up to 30 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)

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WATERFRONT PROJECTS (GREENOCK) LTD.

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