WATERHAY PRIME LTD

Company number 09148948

Date	Type	Description	View / Download
01 Feb 2019	PSC07	Cessation of Ryan Daniel Mace as a person with significant control on 24 September 2018	(1 page)
01 Feb 2019	AP01	Appointment of Mr Michael Barden as a director on 24 September 2018	(2 pages)
01 Feb 2019	PSC01	Notification of Michael Barden as a person with significant control on 24 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 40 Leng Crescent Norwhich NR4 7NY on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Terence Dunne as a director on 24 September 2018	(1 page)
02 Oct 2018	PSC01	Notification of Ryan Daniel Mace as a person with significant control on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Ryan Daniel Mace as a director on 24 September 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 24 September 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
28 Jun 2018	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 9 Pimpernel Way Romford RM3 8BT England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018	(1 page)
28 Jun 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Kwame Osei as a director on 5 April 2018	(1 page)
28 Jun 2018	PSC07	Cessation of Kwame Osei as a person with significant control on 5 April 2018	(1 page)
23 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
14 Feb 2018	AP01	Appointment of Mr Kwame Osei as a director on 23 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Athel Richard Henry Dunning as a director on 23 January 2018	(1 page)
14 Feb 2018	PSC01	Notification of Kwame Osei as a person with significant control on 23 January 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 27 Almond Way Bristol BS16 5QL United Kingdom to 9 Pimpernel Way Romford RM3 8BT on 14 February 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Athel Richard Henry Dunning as a person with significant control on 23 January 2018	(1 page)
20 Oct 2017	PSC07	Cessation of Max Scotland as a person with significant control on 8 August 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Athel Richard Henry Dunning as a director on 8 August 2017	(2 pages)
20 Oct 2017	PSC01	Notification of Athel Richard Henry Dunning as a person with significant control on 8 August 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Max Scotland as a director on 8 August 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 18 Oakhall Court Oakhall Drive Sunbury-on-Thames TW16 7LE United Kingdom to 27 Almond Way Bristol BS16 5QL on 20 October 2017	(1 page)

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