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WATER MAIDEN HOLDINGS LIMITED

Company number 04099357

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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)
22 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 600
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 600
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Soren Ingemann Jensen on 1 July 2012
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 CH03 Secretary's details changed for Mr John Peter Mcintyre on 14 February 2010
24 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Soren Ingemann Jensen on 1 April 2009
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 288b Appointment terminated director philip mcintyre