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WATERGATE (BUILDING 1) LIMITED

Company number 09976457

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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)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2024 MA Memorandum and Articles of Association
01 Dec 2023 MR01 Registration of charge 099764570002, created on 1 December 2023
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
07 Dec 2018 MR01 Registration of charge 099764570001, created on 3 December 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 AP01 Appointment of Mr Jonathan David Stubbs as a director on 1 April 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Jul 2016 AP01 Appointment of Mr David Christopher Donkin as a director on 1 July 2016
09 Feb 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 1