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WATERSIDE ESCAPES LIMITED

Company number 09607476

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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 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
12 Mar 2019 MR04 Satisfaction of charge 096074760002 in full
20 Feb 2019 AA Micro company accounts made up to 31 December 2017
13 Feb 2019 AD01 Registered office address changed from 2 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 13 February 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Dec 2018 AA01 Previous accounting period shortened from 24 December 2018 to 30 June 2018
20 Nov 2018 AA01 Previous accounting period shortened from 31 December 2017 to 24 December 2017
19 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
18 Sep 2018 AA Micro company accounts made up to 30 June 2017
18 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
19 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 21 February 2017
08 Feb 2018 PSC04 Change of details for Mrs Helen Hume-Kendall as a person with significant control on 21 February 2017
08 Feb 2018 PSC07 Cessation of Mark Julian Hugo Holden as a person with significant control on 21 February 2017
22 Feb 2017 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 20 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 200
05 Aug 2016 AA Micro company accounts made up to 30 June 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AD01 Registered office address changed from , the Long Barn Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England to 2 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 5 August 2016
15 Jul 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
29 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016