Companies House does not verify the accuracy of the information filed

Advanced company search

WATERSMEAD HOMES LTD

Company number 12341909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Culpeper Spring Woods Virginia Water GU25 4PW on 22 February 2022	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Culpeper Spring Woods Virginia Water GU25 4PW on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	CH01	Director's details changed for Mrs Gillian Elaine Spiero Burns on 25 September 2020	View PDF Director's details changed for Mrs Gillian Elaine Spiero Burns on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC02	Notification of Fieldside Associates Limited as a person with significant control on 10 November 2020	View PDF Notification of Fieldside Associates Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Gillian Elaine Spiero Burns as a person with significant control on 10 November 2020	View PDF Cessation of Gillian Elaine Spiero Burns as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from Waverton House Spring Woods Virginia Water Surrey GU25 4PW England to Aissela 46 High Street Esher Surrey KT10 9QY on 2 December 2020	View PDF Registered office address changed from Waverton House Spring Woods Virginia Water Surrey GU25 4PW England to Aissela 46 High Street Esher Surrey KT10 9QY on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?