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BBY WATERSIDE LIMITED

Company number 10990928

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Estate Office Chisbridge Farm Chisbridge Lane Marlow SL7 2HS on 16 November 2022	View PDF Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Estate Office Chisbridge Farm Chisbridge Lane Marlow SL7 2HS on 16 November 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of David Mark Seward as a director on 13 May 2022	View PDF Termination of appointment of David Mark Seward as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	PSC01	Notification of Michael Dudley Farrant as a person with significant control on 26 May 2020	View PDF Notification of Michael Dudley Farrant as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Roger Guy Smee as a person with significant control on 26 May 2020	View PDF Notification of Roger Guy Smee as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Ian Michael Wood-Smith as a person with significant control on 26 May 2020	View PDF Cessation of Ian Michael Wood-Smith as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Roger Guy Smee as a director on 15 July 2019	View PDF Appointment of Mr Roger Guy Smee as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr David Mark Seward as a director on 15 July 2019	View PDF Appointment of Mr David Mark Seward as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BBY WATERSIDE LIMITED

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