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WATER MAIDEN LIMITED

Company number 05892839

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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)
06 Feb 2024 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 15 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
18 Jan 2024 AP01 Appointment of Mr Rory Peter Mcnulty Blyth as a director on 1 January 2024
14 Dec 2023 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to 15 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 14 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Soren Ingemann Jensen as a director on 19 August 2022
15 Jul 2022 AP01 Appointment of David Michael Ingram as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr John Peter Mcintyre as a director on 11 July 2022
08 Jul 2022 AP01 Appointment of Philip Charles Mcintyre as a director on 8 July 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
27 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP