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ATTERCLIFFE WATERSIDE LTD

Company number 12760979

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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)
18 Oct 2024 AA Total exemption full accounts made up to 30 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
08 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Mr Christopher Andrew Thompson on 24 January 2024
10 Jan 2024 AA Accounts for a dormant company made up to 30 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
07 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
29 Jun 2022 CERTNM Company name changed westforth land LTD\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
13 Jun 2022 TM01 Termination of appointment of Citu Group Developments Ltd as a director on 12 June 2022
13 Jun 2022 AP01 Appointment of Mr Jonathan Wilson as a director on 12 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Christopher Andrew Thompson on 13 June 2022
12 Jun 2022 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 12 June 2022
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 AD01 Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 8 December 2021
09 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Jul 2021 AD01 Registered office address changed from C I T U, Unit W9 Greenhouse, C I T U Beeston Road Leeds LS11 6AD England to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
10 Nov 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 100