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COLE WATERHOUSE (TW) LTD

Company number 09362518

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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)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AD01	Registered office address changed from The Edge Clowes Street Manchester M3 5NA to 40 King Street Manchester M2 6BA on 15 November 2016	View PDF Registered office address changed from The Edge Clowes Street Manchester M3 5NA to 40 King Street Manchester M2 6BA on 15 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-29 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CERTNM	Company name changed real estate capital (no.1 Old trafford) LIMITED\certificate issued on 12/09/16 RES15 ‐ Change company name resolution on 2016-07-14	View PDF Company name changed real estate capital (no.1 Old trafford) LIMITED\certificate issued on 12/09/16 RES15 ‐ Change company name resolution on 2016-07-14 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AP01	Appointment of Mr Roderick Priestley as a director on 18 July 2016	View PDF Appointment of Mr Roderick Priestley as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of James Edward Arthur Ridings as a director on 23 July 2016	View PDF Termination of appointment of James Edward Arthur Ridings as a director on 23 July 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CERTNM	Company name changed real estate retirement villages LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed real estate retirement villages LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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