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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Louise Margot Gail Robertson on 9 April 2024
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
03 Oct 2023 TM01 Termination of appointment of Tao Tao Chou as a director on 1 October 2023
23 Aug 2023 TM01 Termination of appointment of Adrian John Olsen as a director on 22 August 2023
05 Jul 2023 TM01 Termination of appointment of Adrian Roy Bradshaw Mourby as a director on 4 July 2023
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
26 Jan 2023 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 January 2023
17 Nov 2022 AP01 Appointment of Dr Aroul Selvam Ramadass as a director on 17 November 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 TM01 Termination of appointment of Sally Salena Duncan as a director on 7 May 2019
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 PSC08 Notification of a person with significant control statement
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018