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WATERSIDE CORNWALL GROUP LIMITED

Company number 10746155

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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)
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC07 Cessation of Ian Edward Sands as a person with significant control on 28 April 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
22 Oct 2018 MR01 Registration of charge 107461550002, created on 12 October 2018
25 Sep 2018 AA01 Previous accounting period shortened from 29 April 2018 to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 PSC04 Change of details for Mr Ian Edward Sands as a person with significant control on 17 May 2018
20 Aug 2018 AA Accounts for a dormant company made up to 29 April 2017
20 Aug 2018 AA01 Current accounting period shortened from 31 March 2018 to 29 April 2017
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 CH03 Secretary's details changed for Mr Michael Peacock on 16 May 2018
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 PSC02 Notification of Prime Resort Development Limited as a person with significant control on 28 April 2018
16 May 2018 PSC01 Notification of Ian Sands as a person with significant control on 28 April 2018
16 May 2018 PSC07 Cessation of Thomas Terence Mccarthy as a person with significant control on 28 April 2018
16 May 2018 PSC07 Cessation of Mark Ingham as a person with significant control on 28 April 2018
15 May 2018 AP03 Appointment of Mr Michael Peacock as a secretary on 15 May 2018
15 May 2018 AP01 Appointment of Mr Ian Edward Sands as a director on 15 May 2018
15 May 2018 TM01 Termination of appointment of Ian Edward Sands as a director on 15 May 2018
15 May 2018 TM02 Termination of appointment of Ian Edward Sands as a secretary on 15 May 2018
15 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
02 Mar 2018 AD01 Registered office address changed from Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN England to Aston House Cornwall Avenue London N3 1LF on 2 March 2018
06 Feb 2018 TM01 Termination of appointment of Mark Ingham as a director on 8 November 2017