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WATER LANE (COBHAM) LIMITED

Company number 08430438

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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)
18 Jul 2017	PSC04	Change of details for Mr Alan David Spence as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alan David Spence as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC04	Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on 6 April 2016	View PDF Change of details for Mr Marco Anthony Raphael Schiavo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AD01	Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 11 August 2015	View PDF Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 11 August 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	TM01	Termination of appointment of Paul Jackson as a director	View PDF Termination of appointment of Paul Jackson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom on 11 April 2014	View PDF Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom on 11 April 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR01	Registration of charge 084304380002	View PDF Registration of charge 084304380002 - link opens in a new window - 36 pages (36 pages)
08 Feb 2014	MR01	Registration of charge 084304380001	View PDF Registration of charge 084304380001 - link opens in a new window - 33 pages (33 pages)
24 Jan 2014	AP01	Appointment of Mr Paul Francis Jackson as a director	View PDF Appointment of Mr Paul Francis Jackson as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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