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THE WATERFRONT (RHOSNEIGR) FREEHOLD COMPANY LIMITED

Company number 12079322

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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)
29 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 1 July 2023 with updates
13 Jul 2023 AA Micro company accounts made up to 31 July 2022
19 Jun 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 AP01 Appointment of Mr Ian James Dudson as a director on 15 November 2021
27 Sep 2022 AD01 Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 27 September 2022
25 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 July 2021
14 Apr 2022 CH01 Director's details changed for Mrs Rachel Ines Nicholson on 1 April 2022
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
02 Jul 2021 AA Micro company accounts made up to 31 July 2020
09 Mar 2021 TM01 Termination of appointment of David John Gage as a director on 2 March 2021
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
30 Sep 2019 PSC08 Notification of a person with significant control statement
30 Sep 2019 PSC07 Cessation of Rachel Ines Nicholson as a person with significant control on 25 September 2019
30 Sep 2019 PSC07 Cessation of Joanne Elizabeth Canning as a person with significant control on 25 September 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 11
02 Jul 2019 AP01 Appointment of Mr David John Gage as a director on 2 July 2019
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 2