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MILLER WATES (SOUTHWATER) LIMITED

Company number 09867524

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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)
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 PSC05 Change of details for Wates Developments Limited as a person with significant control on 1 May 2018
26 Feb 2018 CH01 Director's details changed for Ms Tracey Lorraine Lee on 14 February 2018
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 MR01 Registration of charge 098675240002, created on 11 July 2017
14 Jul 2017 MR01 Registration of charge 098675240004, created on 11 July 2017
14 Jul 2017 MR01 Registration of charge 098675240003, created on 11 July 2017
18 May 2017 MR04 Satisfaction of charge 098675240001 in full
07 Apr 2017 AP01 Appointment of Mrs Natalie Jane Flint as a director on 21 March 2017
06 Apr 2017 AP01 Appointment of Ms Tracey Lorraine Lee as a director on 21 March 2017
06 Apr 2017 AP01 Appointment of Mr Michael Brayshaw as a director on 21 March 2017
06 Apr 2017 AP01 Appointment of Mr David Alexander Bowen as a director on 21 March 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Modle as a director on 21 March 2017
06 Apr 2017 TM01 Termination of appointment of David Owen Allen as a director on 21 March 2017
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
26 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
26 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
12 Jan 2016 AP01 Appointment of Mr Ian Murdoch as a director on 10 December 2015
12 Jan 2016 AP01 Appointment of Mr Darren Robert Jones as a director on 10 December 2015
12 Jan 2016 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 10 December 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,000
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 TM02 Termination of appointment of David Huw Davies as a secretary on 11 December 2015