WATERSON DEVELOPMENTS LTD
Company number 08124539 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 20 Nov 2024 | Registered office address changed from C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD United Kingdom to The Lewis Building C/O Bi Platforms 35 Bull Street Birmingham B4 6AF on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Appointment of Mr Şendogan Aktaş as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Notification of Şendogan Aktaş as a person with significant control on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Carlos Alberto Martinez Ferrero as a director on 2024-05-01 · 1 page | View document |
| 10 May 2024 | Cessation of Carlos Alberto Martinez Ferrero as a person with significant control on 2024-05-01 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 9 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Notification of Carlos Alberto Martinez Ferrero as a person with significant control on 2022-01-26 · 2 pages | View document |
| 31 Jan 2022 | Cessation of Shokhrukh Khakimov as a person with significant control on 2022-01-26 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 32 COFTON PARK DRIVE REDNAL BIRMINGHAM B45 8DF ENGLAND | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 29 STERLING COURT 48 NEWHALL HILL BIRMINGHAM B1 3JN | View document |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 10 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOKHRUKH KHAKIMOV | View document |
| 17 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Mar 2019 | DIRECTOR APPOINTED MR CARLOS ALBERTO MARTINEZ FERRERO | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM PO BOX 4385 08124539: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 22 Oct 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 22/10/2018 TO PO BOX 4385, 08124539: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 23 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM, SUITE 1 5 PERCY STREET, LONDON, W1T 1DG | View document |
| 27 Jul 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOKHRUKH KHALIMOV / 31/08/2017 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR SHOKHRUKH KHALIMOV | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOKHRUKH KHAKIMOV | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY DELCY | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, LAS SUITE 707 HIGH ROAD, LONDON, LONDON, N12 0BT | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |