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WATERWAY HOUSE DEVELOPMENT LIMITED

Company number 14082982

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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)
22 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AP03	Appointment of Ms Gillian Edger as a secretary on 17 March 2023	View PDF Appointment of Ms Gillian Edger as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Reliance Trust Limited as a person with significant control on 22 December 2022	View PDF Notification of Reliance Trust Limited as a person with significant control on 22 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC07	Cessation of Rainier Developments Limited as a person with significant control on 22 December 2022	View PDF Cessation of Rainier Developments Limited as a person with significant control on 22 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Alistair Kynoch Rae as a director on 22 December 2022	View PDF Appointment of Mr Alistair Kynoch Rae as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to 19-21 Catherine Place London SW1E 6DX on 8 February 2023	View PDF Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to 19-21 Catherine Place London SW1E 6DX on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Joanna Claire Kirk as a director on 22 December 2022	View PDF Termination of appointment of Joanna Claire Kirk as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Richard Ronald Mees as a director on 22 December 2022	View PDF Termination of appointment of Richard Ronald Mees as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Joshua Hames Sinnett as a director on 22 December 2022	View PDF Termination of appointment of Joshua Hames Sinnett as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Mr Richard Ronald Mees on 5 September 2022	View PDF Director's details changed for Mr Richard Ronald Mees on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Joshua Sinnett on 9 June 2022	View PDF Director's details changed for Mr Joshua Sinnett on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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