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WATERFOLD ASSET MANAGEMENT LIMITED

Company number 08074211

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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)
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 30 June 2018
08 Oct 2018 AD01 Registered office address changed from , 92 Bury Old Road, Whitefield, Manchester, M45 6TQ, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 8 October 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 AD01 Registered office address changed from , Suite 8, Sulaw House, 1 Chapel Street Chapel Street, Prestwich, Manchester, M25 1AE to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 31 October 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
13 Jul 2015 TM02 Termination of appointment of Mark Mulgrew as a secretary on 13 July 2015
16 Jun 2015 AP01 Appointment of Mr Richard Lester as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Mark Mulgrew as a director on 16 June 2015
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015 CH01 Director's details changed for Mr Mark Mulgrew on 1 May 2015
27 May 2015 CH01 Director's details changed for Mr Steven Kramrisch on 1 May 2015
27 May 2015 CH03 Secretary's details changed for Mark Mulgrew on 1 May 2015
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 AD01 Registered office address changed from , PO Box 628 PO Box 628, Bury, Lancashire, BL8 9PF to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 5 January 2015
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jan 2014 AD01 Registered office address changed from , Sterling House Waterfold Business Park, Bury, BL9 7BR, England on 10 January 2014
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
29 Apr 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013