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WATERSIDE INVESTMENTS (ARNSIDE) LIMITED

Company number 09741416

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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)
04 Dec 2024 SH10 Particulars of variation of rights attached to shares
21 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 SH08 Change of share class name or designation
14 Oct 2024 PSC04 Change of details for Mr Peter James Nicholson as a person with significant control on 7 October 2024
14 Oct 2024 PSC04 Change of details for Mrs Janet Nicholson as a person with significant control on 7 October 2024
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 200
23 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 PSC04 Change of details for Mrs Janet Nicholson as a person with significant control on 14 December 2023
15 Dec 2023 PSC04 Change of details for Mr Peter James Nicholson as a person with significant control on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mrs Janet Nicholson on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Peter James Nicholson on 14 December 2023
14 Dec 2023 AD01 Registered office address changed from C/O Peill & Company Limited, Martindale House Murley Moss Business Park, Oxenholme Rd Kendal LA9 7RL United Kingdom to Martindale House Murley Moss Business Park, Oxenholme Rd Kendal LA9 7RL on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mrs Janet Nicholson on 14 December 2023
14 Dec 2023 AD01 Registered office address changed from Tanners House Gulfs Road Kendal Cumbria LA9 4DT United Kingdom to C/O Peill & Company Limited, Martindale House Murley Moss Business Park, Oxenholme Rd Kendal LA9 7RL on 14 December 2023
14 Dec 2023 PSC04 Change of details for Mrs Janet Nicholson as a person with significant control on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Peter James Nicholson on 14 December 2023
14 Dec 2023 PSC04 Change of details for Mr Peter James Nicholson as a person with significant control on 14 December 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 September 2020