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WATEREDGE (STAFFORD) LTD

Company number 14155235

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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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MR01	Registration of charge 141552350001, created on 26 April 2023	View PDF Registration of charge 141552350001, created on 26 April 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	MR01	Registration of charge 141552350002, created on 26 April 2023	View PDF Registration of charge 141552350002, created on 26 April 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	MR01	Registration of charge 141552350003, created on 26 April 2023	View PDF Registration of charge 141552350003, created on 26 April 2023 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 9 September 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 9 September 2022	View PDF Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CERTNM	Company name changed comic corner LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	View PDF Company name changed comic corner LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC02	Notification of Wateredge (Wallington) Limited as a person with significant control on 9 September 2022	View PDF Notification of Wateredge (Wallington) Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Jack Frankel as a director on 9 September 2022	View PDF Appointment of Mr Jack Frankel as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 32 Castlewood Road London N16 6DW on 9 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 32 Castlewood Road London N16 6DW on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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WATEREDGE (STAFFORD) LTD

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