WATERHAY PRIME LTD

Company number 09148948

Date	Type	Description	View / Download
29 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(5 pages)
22 Aug 2017	PSC01	Notification of Max Scotland as a person with significant control on 7 December 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of Richard Taylor as a person with significant control on 7 December 2016	(1 page)
04 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
14 Dec 2016	AP01	Appointment of Max Scotland as a director on 7 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Richard Taylor as a director on 7 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from 16 Staples Close Clevedon BS21 5BN United Kingdom to 18 Oakhall Court Oakhall Drive Sunbury-on-Thames TW16 7LE on 14 December 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
29 Jul 2016	TM01	Termination of appointment of Daniel Cosier as a director on 22 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Richard Taylor as a director on 22 July 2016	(2 pages)
29 Jul 2016	AD01	Registered office address changed from 111 Denville Crescent Birmingham B9 5TS United Kingdom to 16 Staples Close Clevedon BS21 5BN on 29 July 2016	(1 page)
17 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
10 Dec 2015	AD01	Registered office address changed from 7 Millfields Place Bethersden Ashford TN26 3AA United Kingdom to 111 Denville Crescent Birmingham B9 5TS on 10 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Gary Peckham as a director on 24 November 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 117 Kingswood Road Gillingham ME7 1DX United Kingdom to 7 Millfields Place Bethersden Ashford TN26 3AA on 7 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Daniel Cosier as a director on 24 November 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Gary Peckham as a director on 6 August 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 23 Norman Way Wallingford OX10 0SS to 117 Kingswood Road Gillingham ME7 1DX on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Andrew Roberts as a director on 6 August 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
28 Apr 2015	TM01	Termination of appointment of Robert Wilkes as a director on 23 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Andrew Roberts as a director on 23 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from 12 Douglas Road Forest Town Mansfield NG19 0LT United Kingdom to 23 Norman Way Wallingford OX10 0SS on 28 April 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 38 Woodland Road London N9 8RT United Kingdom to 12 Douglas Road Forest Town Mansfield NG19 0LT on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Robert Wilkes as a director on 4 December 2014	(2 pages)

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