J S WATERMAN CONSTRUCTION LTD

12 Hallmark Trading Estate, Wembley, HA9 0LB, England
StatusACTIVE
Company No.08719216
CategoryPrivate Limited Company
Incorporated04 Oct 2013
Age10 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

J S WATERMAN CONSTRUCTION LTD is an active private limited company with number 08719216. It was incorporated 10 years, 8 months, 3 days ago, on 04 October 2013. The company address is 12 Hallmark Trading Estate, Wembley, HA9 0LB, England.



Company Fillings

Accounts with accounts type micro entity

Date: 29 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Gazette filings brought up to date

Date: 27 Dec 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 26 Dec 2023

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 21 Dec 2023

Action Date: 04 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-04

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Accounts with accounts type micro entity

Date: 11 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 01 Dec 2022

Action Date: 04 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-04

Documents

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Accounts with accounts type micro entity

Date: 16 Feb 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Second filing of confirmation statement with made up date

Date: 07 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-10-04

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Second filing capital allotment shares

Date: 03 Feb 2022

Action Date: 01 Mar 2021

Category: Capital

Type: RP04SH01

Capital : 3 GBP

Date: 2021-03-01

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Capital allotment shares

Date: 03 Jan 2022

Action Date: 15 Oct 2021

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2021-10-15

Documents

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Confirmation statement with updates

Date: 08 Nov 2021

Action Date: 04 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-04

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Gazette filings brought up to date

Date: 20 Jan 2021

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 19 Jan 2021

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 14 Jan 2021

Action Date: 04 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-04

Documents

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Accounts with accounts type micro entity

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 20 Nov 2019

Action Date: 04 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-04

Documents

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Change person director company with change date

Date: 11 Oct 2019

Action Date: 22 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Simon Waterman

Change date: 2018-10-22

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Change to a person with significant control

Date: 11 Oct 2019

Action Date: 22 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Nicola Samantha Stanley

Change date: 2018-10-22

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Change to a person with significant control

Date: 11 Oct 2019

Action Date: 22 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-10-22

Psc name: Mr John Simon Waterman

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Change person director company with change date

Date: 11 Oct 2019

Action Date: 22 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nicola Samantha Stanley

Change date: 2018-10-22

Documents

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Accounts with accounts type micro entity

Date: 31 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 10 Jan 2019

Action Date: 04 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-04

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Gazette filings brought up to date

Date: 30 Jan 2018

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 29 Jan 2018

Action Date: 04 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-04

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Gazette notice compulsory

Date: 02 Jan 2018

Category: Gazette

Type: GAZ1

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Change account reference date company previous extended

Date: 25 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA01

New date: 2017-04-30

Made up date: 2016-10-31

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Gazette filings brought up to date

Date: 10 Jan 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 08 Jan 2017

Action Date: 04 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-04

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Gazette notice compulsory

Date: 27 Dec 2016

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 29 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change registered office address company with date old address new address

Date: 22 Jan 2016

Action Date: 22 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-22

Old address: Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE

New address: 12 Hallmark Trading Estate Wembley HA9 0LB

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Change person director company with change date

Date: 29 Dec 2015

Action Date: 29 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Simon Waterman

Change date: 2015-12-29

Documents

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Change person director company with change date

Date: 29 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nicola Samantha Stanley

Change date: 2015-12-01

Documents

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 04 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-04

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Accounts with accounts type total exemption small

Date: 04 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2014

Action Date: 04 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-04

Documents

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Incorporation company

Date: 04 Oct 2013

Category: Incorporation

Type: NEWINC

Documents


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