WATERHAY PRIME LTD

Company number 09148948

Date	Type	Description	View / Download
11 Aug 2020	AD01	Registered office address changed from 14 Greenhill Road Long Buckby Northampton NN6 7PU United Kingdom to 21 Kent Close Staines-upon-Thames TW18 1PL on 11 August 2020	(1 page)
11 Aug 2020	PSC07	Cessation of Michael Brownsell as a person with significant control on 27 July 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Igor Coelho as a director on 27 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Michael Brownsell as a director on 27 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
20 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
05 Dec 2019	AD01	Registered office address changed from 74 Tavistock Avenue Greenford UB6 8AL United Kingdom to 14 Greenhill Road Long Buckby Northampton NN6 7PU on 5 December 2019	(1 page)
05 Dec 2019	PSC01	Notification of Michael Brownsell as a person with significant control on 19 November 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Hashim Ebrahili as a person with significant control on 19 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Michael Brownsell as a director on 19 November 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Hashim Ebrahili as a director on 19 November 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from 3 Rylston Road London SW6 7HE United Kingdom to 74 Tavistock Avenue Greenford UB6 8AL on 25 September 2019	(1 page)
25 Sep 2019	PSC01	Notification of Hashim Ebrahili as a person with significant control on 10 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Jordan Shallow as a person with significant control on 10 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Jordan Shallow as a director on 10 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Hashim Ebrahili as a director on 10 September 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
26 Feb 2019	AD01	Registered office address changed from 7 Moorcrest Road Huddersfield HD4 5PT United Kingdom to 3 Rylston Road London SW6 7HE on 26 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Michael Barden as a director on 18 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Jordan Shallow as a director on 18 February 2019	(2 pages)
26 Feb 2019	PSC07	Cessation of Michael Barden as a person with significant control on 18 February 2019	(1 page)
26 Feb 2019	PSC01	Notification of Jordan Shallow as a person with significant control on 18 February 2019	(2 pages)
15 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from 40 Leng Crescent Norwhich NR4 7NY United Kingdom to 7 Moorcrest Road Huddersfield HD4 5PT on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Ryan Daniel Mace as a director on 24 September 2018	(1 page)

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