WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

02751106
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD BIRKENHEAD UNITED KINGDOM CH41 9HP

Documents

Documents
Date Category Description Pages
06 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Sep 2024 accounts Annual Accounts 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Appointment of director (John David Render) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Gary Ernest Paul Henwood) 1 Buy now
24 Aug 2023 officers Termination of appointment of secretary (Waterford Group) 1 Buy now
22 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 accounts Annual Accounts 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 2 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of director (John David Render) 1 Buy now
02 Jun 2021 accounts Annual Accounts 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2020 officers Appointment of corporate secretary (Waterford Group) 2 Buy now
31 Aug 2020 officers Appointment of director (Mr John David Render) 2 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 accounts Annual Accounts 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 officers Termination of appointment of director (Thomas Michael Henwood) 1 Buy now
23 May 2019 officers Appointment of director (Mr Gary Ernest Paul Henwood) 2 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2018 officers Appointment of director (Mr Thomas Michael Henwood) 2 Buy now
04 Aug 2018 officers Termination of appointment of director (Gary Ernest Paul Henwood) 1 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
17 Mar 2018 officers Appointment of director (Mr Gary Ernest Paul Henwood) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Garda Property Group Limited) 1 Buy now
23 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 accounts Annual Accounts 9 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
16 Oct 2014 annual-return Annual Return 3 Buy now
13 May 2014 officers Termination of appointment of director (Paul Brett) 1 Buy now
01 May 2014 accounts Annual Accounts 3 Buy now
14 Apr 2014 officers Termination of appointment of director (David Dodd) 1 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
18 Sep 2013 officers Change of particulars for director (Mr David Dodd) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Colin Craggs) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Paul Brett) 2 Buy now
12 Jun 2013 accounts Annual Accounts 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Barbara Steadman) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 officers Change of particulars for corporate secretary (Guardian Property Management Services) 1 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
13 Oct 2011 officers Change of particulars for director (David Dodd) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Barbara Steadman) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Colin Craggs) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Paul Brett) 2 Buy now
06 May 2011 accounts Annual Accounts 4 Buy now
29 Nov 2010 annual-return Annual Return 15 Buy now
09 Nov 2010 officers Change of particulars for corporate secretary (Guardian Property Management (North West) Limited) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jun 2010 accounts Annual Accounts 6 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
22 Jun 2009 officers Director appointed paul brett 4 Buy now
22 Jun 2009 officers Director appointed david dodd 4 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 annual-return Annual return made up to 28/09/08 2 Buy now
26 Sep 2008 officers Secretary appointed guardian property management (north west) LIMITED 2 Buy now
26 Sep 2008 officers Appointment terminated director geoffrey jackson 1 Buy now
26 Sep 2008 officers Appointment terminated secretary berrys 1 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from 1 brunel court rudheath way gadbrook park northwich CW9 7LP 1 Buy now
29 Jul 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 annual-return Annual return made up to 28/09/07 2 Buy now
29 Jul 2007 accounts Annual Accounts 7 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
17 Oct 2006 annual-return Annual return made up to 28/09/06 4 Buy now
31 Jul 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 annual-return Annual return made up to 28/09/05 4 Buy now
01 Aug 2005 accounts Annual Accounts 7 Buy now
12 Nov 2004 annual-return Annual return made up to 28/09/04 4 Buy now
12 Nov 2004 officers Secretary's particulars changed 1 Buy now
20 Aug 2004 accounts Annual Accounts 4 Buy now
20 Oct 2003 annual-return Annual return made up to 28/09/03 4 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
17 Jul 2003 accounts Annual Accounts 7 Buy now
22 Oct 2002 annual-return Annual return made up to 28/09/02 4 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
02 Jun 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 annual-return Annual return made up to 28/09/01 4 Buy now
16 Jun 2001 accounts Annual Accounts 5 Buy now
09 Jan 2001 annual-return Annual return made up to 28/09/00 4 Buy now
28 Jul 2000 accounts Annual Accounts 6 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
03 Nov 1999 annual-return Annual return made up to 28/09/99 3 Buy now
03 Nov 1999 officers New secretary appointed 2 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
02 Aug 1999 accounts Annual Accounts 4 Buy now
23 Oct 1998 officers New secretary appointed 2 Buy now