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WATERFIELD (RED ROOFS) LTD

Company number 12010047

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 Jul 2024 PSC02 Notification of Gv Devco 1 Limited as a person with significant control on 4 June 2024
01 Jul 2024 AP01 Appointment of Mr Lance Andrew Harry Allen as a director on 4 June 2024
01 Jul 2024 AP01 Appointment of Mr Alasdair George Titcomb as a director on 4 June 2024
01 Jul 2024 TM01 Termination of appointment of Martin Roderick Williams as a director on 4 June 2024
06 Jun 2024 MR01 Registration of charge 120100470002, created on 4 June 2024
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
28 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
05 Oct 2023 MR04 Satisfaction of charge 120100470001 in full
02 Oct 2023 TM01 Termination of appointment of Graham Neil Gardner as a director on 2 October 2023
05 Sep 2023 AP01 Appointment of Mr Martin Roderick Williams as a director on 14 August 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Oct 2022 CH01 Director's details changed for Mr Graham Neil Gardner on 4 May 2022
06 Oct 2022 CH01 Director's details changed for Mr Graham Neil Gardner on 4 May 2022
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
12 Feb 2020 MR01 Registration of charge 120100470001, created on 7 February 2020
20 Jun 2019 PSC01 Notification of Martin Roderick Williams as a person with significant control on 19 June 2019
20 Jun 2019 PSC07 Cessation of Graham Neil Gardner as a person with significant control on 19 June 2019