WATEREDGE HOTEL LIMITED

02962282
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 12 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 31 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Alexander Paul Edwards) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Joseph Matthew Bernhoeft) 2 Buy now
11 Oct 2023 accounts Annual Accounts 12 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/23 34 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/01/23 1 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Termination of appointment of director (David Francis Campbell) 1 Buy now
15 Dec 2022 officers Appointment of director (Ms Louise Jane Stewart) 2 Buy now
21 Nov 2022 mortgage Registration of a charge 73 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 17 Buy now
19 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2022 accounts Annual Accounts 10 Buy now
04 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2022 officers Appointment of director (Mr David Francis Campbell) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2021 incorporation Memorandum Articles 22 Buy now
26 Jun 2021 resolution Resolution 1 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Louise Anne Mcinerney) 1 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Derek Scott Cowap) 1 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Pamela Anne Cowap) 1 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Louise Anne Mcinerney) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Derek Mark Cowap) 1 Buy now
25 Mar 2021 officers Appointment of director (Mrs Kate Bentley) 2 Buy now
25 Mar 2021 officers Appointment of director (Mr Alexander Paul Edwards) 2 Buy now
25 Mar 2021 officers Appointment of director (Mr Sean Lee Donkin) 2 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
08 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2020 officers Termination of appointment of director (Derek Cowap) 1 Buy now
25 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mrs Louise Anne Mcinerney) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Pamela Anne Cowap) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Derek Scott Cowap) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Derek Mark Cowap) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Derek Cowap) 2 Buy now
03 Mar 2020 officers Change of particulars for secretary (Mrs Louise Anne Mcinerney) 1 Buy now
30 Oct 2019 accounts Annual Accounts 9 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 11 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 9 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
26 Sep 2014 annual-return Annual Return 9 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
22 Aug 2013 annual-return Annual Return 9 Buy now
22 Aug 2012 annual-return Annual Return 9 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 9 Buy now
27 Oct 2010 accounts Annual Accounts 5 Buy now
20 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Aug 2010 annual-return Annual Return 9 Buy now
23 Aug 2010 officers Change of particulars for director (Derek Mark Cowap) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Pamela Anne Cowap) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Louise Anne Mcinerney) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Derek Scott Cowap) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Derek Cowap) 2 Buy now
24 Feb 2010 capital Return of purchase of own shares 3 Buy now
11 Feb 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2010 capital Statement of capital (Section 108) 4 Buy now
11 Feb 2010 insolvency Solvency statement dated 26/01/10 1 Buy now
11 Feb 2010 resolution Resolution 1 Buy now
24 Sep 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
24 Sep 2009 officers Director's change of particulars / derek cowap / 28/02/2009 1 Buy now
19 Jun 2009 accounts Annual Accounts 6 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
05 Oct 2007 annual-return Return made up to 14/08/07; full list of members 4 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
25 Apr 2007 annual-return Return made up to 14/08/06; full list of members 4 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now