(CERTNM) Company name changed waites residentials LTDcertificate issued on 27/09/23
filed on: 27th, September 2023
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 1 Repton House Repton Close Basildon SS13 1LJ England on 21st August 2023 to South Lodge Cranbourne Drive Hoddesdon Hertfordshire EN11 0QH
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 30th September 2022
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th September 2022
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 30th September 2022 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th June 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 9th July 2022
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 29th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2nd November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 31st October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th June 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 27th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th July 2017
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 6th April 2017: 100.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Green Park House 15 Stratton Street London W1J 8LQ England on 29th June 2017 to 1 Repton House Repton Close Basildon SS13 1LJ
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 30th September 2015 from 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29 Emma's Crescent Stanstead Abbotts Ware SG12 8AZ on 16th July 2015 to Green Park House 15 Stratton Street London W1J 8LQ
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th June 2015: 1.00 GBP
capital
|
|
(CH01) On 1st July 2014 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, June 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|