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WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED

Company number 03430879

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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)
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
05 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
09 Oct 2023 AD01 Registered office address changed from C/O Trowers & Hamlims Llp the Senate Southernhay Gardens Exeter EX1 1UG United Kingdom to C/O Towers & Hamlins Llp, 3 Bunhill Row London EC1Y 8YZ on 9 October 2023
30 Sep 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Trowers & Hamlims Llp the Senate Southernhay Gardens Exeter EX1 1UG on 30 September 2023
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
10 Jul 2023 CH01 Director's details changed for Mirilee Leslie Pearl on 10 July 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
08 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Feb 2022 CH01 Director's details changed for Mirilee Leslie Pearl on 15 February 2022
17 Feb 2022 AP01 Appointment of Mirilee Leslie Pearl as a director on 15 February 2022
30 Jul 2021 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 14 July 2021
30 Jul 2021 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 30 July 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
17 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates