Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 19 June 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on 20 December 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 May 2019 |
AD01 |
Registered office address changed from Royal Standard House New Chester Road Birkenhead CH42 1LE United Kingdom to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 26 May 2019
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09 Apr 2019 |
AP01 |
Appointment of Mrs Vivien Margaret Haresnape as a director on 8 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Paul Victor Haresnape as a director on 8 April 2019
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09 Apr 2019 |
PSC01 |
Notification of Paul Victor Haresnape as a person with significant control on 8 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Ian David Legge as a director on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Ian David Legge as a person with significant control on 8 April 2019
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03 Oct 2018 |
AD01 |
Registered office address changed from Flat 3 1 Christchurch Road Prenton Merseyside CH43 5SE to Royal Standard House New Chester Road Birkenhead CH42 1LE on 3 October 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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06 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Jun 2017 |
CS01 |
Confirmation statement made on 25 July 2016 with updates
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21 Jun 2017 |
RT01 |
Administrative restoration application
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