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WATERSIDE CORNWALL OPERATIONS LIMITED

Company number 10777763

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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)
17 May 2018 PSC09 Withdrawal of a person with significant control statement on 17 May 2018
16 May 2018 PSC08 Notification of a person with significant control statement
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 16 May 2018
16 May 2018 PSC01 Notification of Ian Edward Sands as a person with significant control on 16 May 2018
16 May 2018 PSC07 Cessation of Mark Ingham as a person with significant control on 16 May 2018
16 May 2018 PSC07 Cessation of Thomas Mccarthy as a person with significant control on 16 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 AP03 Appointment of Mr Michael Peacock as a secretary on 15 May 2018
02 Mar 2018 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to Aston House Cornwall Avenue London N3 1LF on 2 March 2018
02 Feb 2018 TM01 Termination of appointment of Thomas Mccarthy as a director on 2 February 2018
20 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
05 Dec 2017 TM01 Termination of appointment of Mark Ingham as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Ian Edward Sands as a director on 5 December 2017
02 Nov 2017 PSC04 Change of details for Mr Thomas Mccarthy as a person with significant control on 2 June 2017
02 Nov 2017 CH01 Director's details changed for Mr Thomas Mccarthy on 2 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted