LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Martyn Trevor Flood as a director on 2024-11-15 |
| 03/04/253 April 2025 | Termination of appointment of Dawnet Mclaughlin as a director on 2024-11-18 |
| 03/04/253 April 2025 | Termination of appointment of Andrew James Norton as a director on 2025-01-07 |
| 03/04/253 April 2025 | Appointment of Mr Trevor Mark Wicks as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Sally Elizabeth Seabrook as a director on 2025-04-02 |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Martyn Trevor Flood on 2024-03-15 |
| 21/09/2321 September 2023 | Termination of appointment of Darren Maddox as a director on 2023-07-06 |
| 21/09/2321 September 2023 | Appointment of Martyn Trevor Flood as a director on 2023-07-06 |
| 21/09/2321 September 2023 | Appointment of Dawnet Mclaughlin as a director on 2023-07-06 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MODLE |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR NATALIE JANE FLINT |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DARREN MADDOX |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS JACQUELINE CHALMERS |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ANDREW COLIN MODLE |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CESSATION OF WATES DEVELOPMENT LIMITED AS A PSC |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATES GROUP LIMITED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN SAUNDERS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MELLOR |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLOOD |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOULL |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY ALLEN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODKIN |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR PHILIP MELLOR |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 05/09/2014 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 29/05/2012 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 08/09/118 September 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM LINDEN HOUSE COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR ANDREW KEVIN GRIEVE MACKENZIE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR PETER JAMES YOULL |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR RICHARD MICHAEL ASTON GODKIN |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 13/10/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 20/09/2010 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ROGERS |
| 23/06/1023 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL UNITED KINGDOM |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WATES HOUSE STATION APPROACH LEATHERHEAD KT22 7SW |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR COLIN JOHN ROGERS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR COLIN JOHN ROGERS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN JARRETT |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR DYLAN MAY |
| 22/04/1022 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1019 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 25/02/2010 |
| 05/03/105 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 04/01/2010 |
| 03/12/093 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 29/05/0929 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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