WATERSTONE ESTATES LIMITED

Company number 04948762

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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)
08 Feb 2020 TM01 Termination of appointment of Andrew Richard Lycett as a director on 21 January 2020
15 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2017 MR04 Satisfaction of charge 2 in full
16 Oct 2017 MR01 Registration of charge 049487620011, created on 4 October 2017
11 Oct 2017 MR01 Registration of charge 049487620012, created on 6 October 2017
09 Oct 2017 MR01 Registration of charge 049487620010, created on 5 October 2017
21 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 MR04 Satisfaction of charge 049487620009 in full
18 Jul 2017 MR04 Satisfaction of charge 049487620008 in full
18 Jul 2017 MR04 Satisfaction of charge 6 in full
18 Jul 2017 MR04 Satisfaction of charge 7 in full
18 Jul 2017 MR04 Satisfaction of charge 5 in full
18 Jul 2017 MR04 Satisfaction of charge 3 in full
18 Jul 2017 MR04 Satisfaction of charge 4 in full
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 Nov 2016 AP01 Appointment of Mr Andrew Richard Lycett as a director on 1 November 2016
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
24 Aug 2015 TM01 Termination of appointment of Alistair James Robertson as a director on 13 July 2015
05 Jun 2015 AD01 Registered office address changed from Number One Waterton Park Bridgend CF31 3BF to Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH on 5 June 2015