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WATERMOTA (HOLDINGS) LIMITED

Company number 09197468

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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)
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
02 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
06 Sep 2023 TM01 Termination of appointment of Michael William Beacham as a director on 5 September 2023
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed approved 30/09/2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
16 May 2019 PSC07 Cessation of Michael William Beacham as a person with significant control on 19 October 2018
10 Apr 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 PSC01 Notification of Alison Diane Merrick as a person with significant control on 19 October 2018
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2018 PSC04 Change of details for Mr Michael William Beacham as a person with significant control on 19 October 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates