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WATES CITY PROPERTY MANAGEMENT LIMITED

Company number 01085036

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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)
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 988,063
24 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 988,063
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH03 Secretary's details changed for Mr Philip John Martin on 30 July 2013
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Benjamin Toby Grose as a director
02 Feb 2010 TM01 Termination of appointment of Valentine Beresford as a director
01 Feb 2010 AP01 Appointment of Mr Philip John Martin as a director
01 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 13/07/09; full list of members