WATER HALL GROUP PLC

00438328
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 18 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 18 Buy now
30 Jun 2022 officers Appointment of secretary (Mr Benjamin Neville Gillam) 2 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Southern Secretarial Services Limited) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 17 Buy now
21 Jul 2021 accounts Annual Accounts 17 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 17 Buy now
29 Jul 2020 officers Termination of appointment of secretary (James Patrick Murray) 1 Buy now
29 Jul 2020 officers Appointment of corporate secretary (Southern Secretarial Services Limited) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 16 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Appointment of secretary (Mr James Patrick Murray) 2 Buy now
19 Sep 2018 officers Termination of appointment of secretary (Stuart John Harding) 1 Buy now
18 Jul 2018 incorporation Memorandum Articles 50 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 resolution Resolution 4 Buy now
01 May 2018 accounts Annual Accounts 16 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2017 accounts Annual Accounts 16 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Stuart John Harding) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Carolyn Clare Davis) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2016 accounts Annual Accounts 17 Buy now
02 Dec 2015 officers Appointment of director (Mr Osman Abdullah) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Osman Abdullah) 1 Buy now
02 Dec 2015 officers Appointment of director (Mr Osman Abdullah) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Andrew Robert Wonnacott) 1 Buy now
02 Dec 2015 officers Appointment of secretary (Mrs Carolyn Clare Davis) 2 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Andrew Robert Wonnacott) 1 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 officers Change of particulars for director (Mr Raschid Michael Abdullah) 2 Buy now
13 Jul 2015 mortgage Registration of a charge 78 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 22 Buy now
17 Oct 2014 officers Change of particulars for director (Mr Raschid Michael Abdullah) 2 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 23 Buy now
13 Jun 2014 officers Appointment of secretary (Mr Andrew Robert Wonnacott) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Roger Musson) 1 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Roger Musson) 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Andrew Robert Wonnacott) 2 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
16 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Jul 2013 annual-return Annual Return 14 Buy now
12 Jul 2013 accounts Annual Accounts 46 Buy now
05 Nov 2012 resolution Resolution 1 Buy now
23 Oct 2012 capital Return of Allotment of shares 4 Buy now
25 Jul 2012 annual-return Annual Return 14 Buy now
28 Jun 2012 accounts Annual Accounts 48 Buy now
14 Jul 2011 annual-return Annual Return 15 Buy now
11 Jul 2011 incorporation Memorandum Articles 37 Buy now
11 Jul 2011 resolution Resolution 3 Buy now
24 Jun 2011 accounts Annual Accounts 51 Buy now
25 Jan 2011 address Move Registers To Sail Company 4 Buy now
25 Jan 2011 address Change Sail Address Company 3 Buy now
11 Aug 2010 resolution Resolution 2 Buy now
02 Aug 2010 annual-return Annual Return 15 Buy now
30 Jun 2010 accounts Annual Accounts 46 Buy now
11 Aug 2009 annual-return Return made up to 30/06/09; bulk list available separately 6 Buy now
07 Jul 2009 resolution Resolution 39 Buy now
16 Jun 2009 accounts Annual Accounts 46 Buy now
29 Jul 2008 annual-return Return made up to 30/06/08; bulk list available separately 8 Buy now
07 Jul 2008 resolution Resolution 40 Buy now
14 May 2008 accounts Annual Accounts 56 Buy now
31 Dec 2007 officers New secretary appointed 1 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
20 Dec 2007 capital Ad 16/11/07--------- £ si 400000@.01=4000 £ ic 562911/566911 2 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
11 Jul 2007 annual-return Return made up to 30/06/07; bulk list available separately 8 Buy now
04 Jun 2007 accounts Annual Accounts 36 Buy now
12 Sep 2006 annual-return Return made up to 30/06/06; bulk list available separately 8 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 8-10 leapale road, guildford, surrey GU1 4JX 1 Buy now
02 May 2006 accounts Annual Accounts 36 Buy now
22 Jul 2005 annual-return Return made up to 30/06/05; bulk list available separately 8 Buy now
16 May 2005 accounts Annual Accounts 41 Buy now
19 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2004 capital Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve 1 Buy now
01 Dec 2004 resolution Resolution 1 Buy now
30 Nov 2004 miscellaneous Court Order 2 Buy now
07 Sep 2004 annual-return Return made up to 30/06/04; bulk list available separately 8 Buy now
04 Aug 2004 accounts Annual Accounts 44 Buy now
28 Jul 2004 capital £ ic 3612891/562911 30/06/04 £ sr 33888671@.09=3049980 1 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
19 Aug 2003 annual-return Return made up to 30/06/03; bulk list available separately 8 Buy now
07 Aug 2003 accounts Annual Accounts 36 Buy now
22 Mar 2003 address Location of register of members (non legible) 1 Buy now
18 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now