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WATERSIDE PLACES (NOMINEE ONE) LIMITED

Company number 08248714

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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 Nov 2024 CH01 Director's details changed for Mr Steven Michael Dainty on 22 November 2024
22 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 CH01 Director's details changed for Mr Stuart Christopher Mills on 26 September 2023
02 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 TM01 Termination of appointment of David Hoyle as a director on 31 March 2022
17 May 2022 AP01 Appointment of Mr Alastair James Cubbin as a director on 31 March 2022
22 Oct 2021 TM01 Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021
22 Oct 2021 AP01 Appointment of Mr Steven Michael Dainty as a director on 19 May 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 PSC05 Change of details for Waterside Places (General Partner) Limited as a person with significant control on 31 August 2021
10 Sep 2021 AD01 Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 10 September 2021
05 Aug 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
21 Apr 2021 MR04 Satisfaction of charge 2 in full
21 Apr 2021 MR04 Satisfaction of charge 1 in full
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CH01 Director's details changed for Mr Michael John Auger on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr David Hoyle on 28 October 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018