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WATERSON DEVELOPMENTS LTD

Company number 08124539

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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)
22 Oct 2018 RP05 Registered office address changed to PO Box 4385, 08124539: Companies House Default Address, Cardiff, CF14 8LH on 22 October 2018
23 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from , Suite 1 5 Percy Street, London, W1T 1DG to PO Box 4385 Cardiff CF14 8LH on 1 August 2018
27 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 CH01 Director's details changed for Mr Shokhrukh Khalimov on 31 August 2017
11 Sep 2017 AP01 Appointment of Mr Shokhrukh Khalimov as a director on 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Sep 2017 PSC01 Notification of Shokhrukh Khakimov as a person with significant control on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of Roy Ervin Conrad Delcy as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
25 Jul 2014 AD01 Registered office address changed from , Las Suite 707 High Road, London, London, N12 0BT on 25 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)