WATERMEADOW HOMES (TOWCESTER ROAD) LTD

Company number 11293435

Date	Type	Description	View / Download
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ This resolution dis-applies article 14 of the companys articles of association in relation to the allotment of a share 21/02/2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Jonathan Lamb as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of John Ross Goodman as a director on 24 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Richard Anderson as a director on 24 February 2020	(2 pages)
06 Feb 2020	PSC02	Notification of Howard Homes Group Ltd as a person with significant control on 31 January 2019	(4 pages)
06 Feb 2020	PSC07	Cessation of Barry John Howard as a person with significant control on 31 January 2019	(3 pages)
31 Jan 2020	PSC04	Change of details for Mr Barry John Howard as a person with significant control on 29 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Barry John Howard on 29 January 2020	(2 pages)
18 Oct 2019	MR01	Registration of charge 112934350005, created on 3 October 2019	(34 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
02 May 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
19 Mar 2019	AP01	Appointment of Mr John Ross Goodman as a director on 11 March 2019	(2 pages)
13 Feb 2019	MR01	Registration of charge 112934350004, created on 5 February 2019	(35 pages)
25 Sep 2018	AD01	Registered office address changed from 10 Bridge Street Northampton NN1 1NW United Kingdom to Unit 9 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 25 September 2018	(1 page)
13 Aug 2018	MR01	Registration of charge 112934350003, created on 6 August 2018	(34 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Jun 2018	MR01	Registration of charge 112934350002, created on 25 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(32 pages)
30 May 2018	MR01	Registration of charge 112934350001, created on 25 May 2018	(35 pages)
11 May 2018	AP01	Appointment of Darren Wilson as a director	(2 pages)
01 May 2018	AP01	Appointment of Mr Darren Alan Wilson as a director on 1 May 2018	(2 pages)
19 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 100	(10 pages)