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WATERFIELD HILL LIMITED

Company number 15115673

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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)
04 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1.8	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1.8 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1.7	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1.7 - link opens in a new window - 4 pages (4 pages)
21 May 2024	AP01	Appointment of Mrs Rebecca Leanne Pearson as a director on 1 April 2024	View PDF Appointment of Mrs Rebecca Leanne Pearson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Laurence Hill as a director on 1 April 2024	View PDF Appointment of Mr Laurence Hill as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Dawn Hill as a director on 1 April 2024	View PDF Appointment of Mrs Dawn Hill as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MR01	Registration of charge 151156730001, created on 20 March 2024	View PDF Registration of charge 151156730001, created on 20 March 2024 - link opens in a new window - 36 pages (36 pages)
23 Jan 2024	CERTNM	Company name changed dbsj group LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed dbsj group LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Darren Richard Leslie Hill as a person with significant control on 25 October 2023	View PDF Change of details for Mr Darren Richard Leslie Hill as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH02	Sub-division of shares on 25 October 2023	View PDF Sub-division of shares on 25 October 2023 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/10/2023	View PDF Resolutions RES13 ‐ Subdivided 25/10/2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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