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Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of secretary (Mr Ajmir Basra) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Sinead Frances Mary Mcquillan) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Pamela Elizabeth Vick) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Adam Stewart Towle) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Jonathan Stuart Milward) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Adam Stewart Towle) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Davena Anastasia May Wilson) 1 Buy now
08 Jan 2024 accounts Annual Accounts 29 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Geoff Raw) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Ms Davena Wilson) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Catherine Susan Thomas) 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Synthia Griffin) 1 Buy now
29 Sep 2023 officers Appointment of director (Miss Catherine Joy Francis) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Anthony Lindsey Robert Middleton) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Peter Gerald Stewart Murray) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Deborah Ann Aplin) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Jonathan Stuart Milward) 2 Buy now
14 Jul 2023 officers Appointment of director (Ms Pamela Elizabeth Vick) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Martin Richard Cresswell) 2 Buy now
14 Jul 2023 officers Appointment of director (Mrs Gabrielle Mary Berring) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Adam Stewart Towle) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Robert Walter Kerslake) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Geoff Raw) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Kevin Michael O'brien) 1 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 29 Buy now
27 Oct 2022 officers Termination of appointment of director (Patrick John Hayes) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Kevin Michael O'brien) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr Nabeel Khan) 2 Buy now
08 Jul 2022 officers Appointment of director (Ms Davena Wilson) 2 Buy now
19 May 2022 officers Change of particulars for director (Synthia Griffin) 2 Buy now
18 May 2022 officers Change of particulars for director (Ms Catherine Susan Thomas) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 33 Buy now
13 Sep 2021 officers Change of particulars for director (Synthia Griffin) 2 Buy now
26 Jul 2021 accounts Annual Accounts 28 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 29 Buy now
23 Dec 2019 officers Change of particulars for director (Lord Robert Walker Kerslake) 2 Buy now
26 Nov 2019 officers Appointment of secretary (Ms Sinead Frances Mary Mcquillan) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Apr 2019 accounts Annual Accounts 25 Buy now
23 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Waterstone Company Secretaries Limited) 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2017 officers Appointment of director (Synthia Griffin) 2 Buy now
20 Nov 2017 officers Appointment of director (Mrs Catherine Susan Thomas) 2 Buy now
16 Nov 2017 resolution Resolution 29 Buy now
16 Nov 2017 resolution Resolution 26 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Patrick John Hayes) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Stephen Hinds) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Jonathan Brian East) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Anthony Lindsey Robert Middleton) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Peter Gerald Stewart Murray) 2 Buy now
03 Jul 2017 officers Appointment of director (Mrs Deborah Ann Aplin) 2 Buy now
29 Jun 2017 officers Appointment of director (Ceri Richards) 2 Buy now
28 Jun 2017 officers Appointment of director (Lord Robert Walker Kerslake) 2 Buy now
23 Feb 2017 incorporation Incorporation Company 13 Buy now