WATERHAY PRIME LTD

09148948
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 gazette Gazette Notice Voluntary 1 Buy now
16 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Feb 2023 accounts Annual Accounts 5 Buy now
28 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
26 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
26 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Fiona Fernandes) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 accounts Annual Accounts 5 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2020 officers Appointment of director (Ms Fiona Fernandes) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Igor Coelho) 1 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Igor Coelho) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Michael Brownsell) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Michael Brownsell) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Hashim Ebrahili) 1 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Jordan Shallow) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Hashim Ebrahili) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Michael Barden) 1 Buy now
26 Feb 2019 officers Appointment of director (Mr Jordan Shallow) 2 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 accounts Annual Accounts 5 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Ryan Daniel Mace) 1 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Michael Barden) 2 Buy now
01 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Terence Dunne) 1 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Ryan Daniel Mace) 2 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 officers Appointment of director (Mr Terence Dunne) 2 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Kwame Osei) 1 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 accounts Annual Accounts 5 Buy now
14 Feb 2018 officers Appointment of director (Mr Kwame Osei) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Athel Richard Henry Dunning) 1 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 officers Appointment of director (Mr Athel Richard Henry Dunning) 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Max Scotland) 1 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2017 accounts Annual Accounts 4 Buy now
14 Dec 2016 officers Appointment of director (Max Scotland) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Richard Taylor) 1 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Termination of appointment of director (Daniel Cosier) 1 Buy now
29 Jul 2016 officers Appointment of director (Richard Taylor) 2 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 accounts Annual Accounts 4 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Gary Peckham) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 officers Appointment of director (Daniel Cosier) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Gary Peckham) 2 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Andrew Roberts) 1 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Termination of appointment of director (Robert Wilkes) 1 Buy now
28 Apr 2015 officers Appointment of director (Andrew Roberts) 2 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 officers Appointment of director (Robert Wilkes) 2 Buy now