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1ST WATERSIDE LIMITED

Company number 04340176

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Company Results (links open in a new window)
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 Jul 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 10 pages (10 pages)
27 Feb 2026 PSC01 Notification of Elizabeth Green as a person with significant control on 26 February 2026
View PDF Notification of Elizabeth Green as a person with significant control on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 CH01 Director's details changed for Mrs Elizabeth Green on 26 February 2026
View PDF Director's details changed for Mrs Elizabeth Green on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with updates
View PDF Confirmation statement made on 14 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2025 CH01 Director's details changed for Jean Amy Green on 12 December 2025
View PDF Director's details changed for Jean Amy Green on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
17 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022 AP01 Appointment of Mr Robin Baverstock as a director on 30 September 2021
View PDF Appointment of Mr Robin Baverstock as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Jun 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021 PSC01 Notification of Robert James Green as a person with significant control on 30 March 2021
View PDF Notification of Robert James Green as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ To recommend class rights attaching to the reclassified ordinary b £1.00 shares and seek approval for these rights 12/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ To recommend class rights attaching to the reclassified ordinary b £1.00 shares and seek approval for these rights 12/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Feb 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020 CH01 Director's details changed for Mr Gary James Green on 14 December 2020
View PDF Director's details changed for Mr Gary James Green on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 CH01 Director's details changed for Mr Gary James Green on 14 December 2020
View PDF Director's details changed for Mr Gary James Green on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 PSC04 Change of details for Mr Gary James Green as a person with significant control on 14 December 2020
View PDF Change of details for Mr Gary James Green as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)