Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
MR01 |
Registration of charge 121948050005, created on 27 February 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 121948050002 in full
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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02 Dec 2022 |
MR01 |
Registration of charge 121948050003, created on 23 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 121948050004, created on 23 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 121948050002, created on 23 November 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
PSC04 |
Change of details for Mr Barry John Howard as a person with significant control on 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2021 |
PSC01 |
Notification of Barry John Howard as a person with significant control on 8 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Daniel Lamb as a director on 8 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Watermeadow Homes Limited as a person with significant control on 8 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Richard Stewart Anderson as a director on 8 October 2021
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12 Oct 2021 |
CERTNM |
Company name changed watermeadow homes (country homes) LTD\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-08
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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15 Jan 2021 |
MR04 |
Satisfaction of charge 121948050001 in full
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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16 Jun 2020 |
TM01 |
Termination of appointment of Darren Alan Wilson as a director on 29 May 2020
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11 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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08 Apr 2020 |
PSC07 |
Cessation of Barry John Howard as a person with significant control on 24 February 2020
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