WATERFRONT SOUTHPORT PROPERTIES LIMITED filing history - Find and update company information

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WATERFRONT SOUTHPORT PROPERTIES LIMITED

Company number 07707203

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	PSC02	Notification of Bliss Hotels Holdings Ltd as a person with significant control on 6 February 2019	View PDF Notification of Bliss Hotels Holdings Ltd as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Robert Paul Agsteribbe as a person with significant control on 6 February 2019	View PDF Cessation of Robert Paul Agsteribbe as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of Daniel Broch as a person with significant control on 6 February 2019	View PDF Cessation of Daniel Broch as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CH01	Director's details changed for Mr Kevin Russell Potter on 28 June 2019	View PDF Director's details changed for Mr Kevin Russell Potter on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC04	Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019	View PDF Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC04	Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019	View PDF Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	MR04	Satisfaction of charge 077072030007 in full	View PDF Satisfaction of charge 077072030007 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	MR04	Satisfaction of charge 077072030006 in full	View PDF Satisfaction of charge 077072030006 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	MR04	Satisfaction of charge 077072030005 in full	View PDF Satisfaction of charge 077072030005 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	MR01	Registration of charge 077072030009, created on 22 February 2019	View PDF Registration of charge 077072030009, created on 22 February 2019 - link opens in a new window - 38 pages (38 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Feb 2019	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)
25 Feb 2019	MR01	Registration of charge 077072030008, created on 22 February 2019	View PDF Registration of charge 077072030008, created on 22 February 2019 - link opens in a new window - 37 pages (37 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2017	PSC01	Notification of Robert Agsteribbe as a person with significant control on 19 December 2016	View PDF Notification of Robert Agsteribbe as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Daniel Broch as a person with significant control on 19 December 2016	View PDF Notification of Daniel Broch as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC07	Cessation of Bliss Property Development Limited as a person with significant control on 19 December 2016	View PDF Cessation of Bliss Property Development Limited as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017	View PDF Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017 - link opens in a new window - 2 pages (2 pages)

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