WATERSIDE MIDCO LIMITED: Filings

  • Overview

    Company NameWATERSIDE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13328574
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATERSIDE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Gillian Mary Birrell as a director on Mar 31, 2025

    1 pagesTM01

    Change of details for Waterside Topco Limited as a person with significant control on Jul 09, 2021

    2 pagesPSC05

    Director's details changed for Mr Ashton David Ward on Feb 28, 2024

    2 pagesCH01

    Appointment of Mr Ross Stuart Gorton as a director on Nov 04, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Steven James Deverill as a director on Jan 05, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Alice Tweg as a director on Jan 26, 2022

    2 pagesAP01

    Termination of appointment of Edward James Timothy Brett as a director on Jan 26, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Gillian Mary Birrell as a director on Jul 06, 2021

    2 pagesAP01

    Appointment of Mr Ashton David Ward as a director on Jul 06, 2021

    2 pagesAP01

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on Jul 09, 2021

    1 pagesAD01

    Registration of charge 133285740001, created on Jul 06, 2021

    61 pagesMR01

    Appointment of Mr Edward James Timothy Brett as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mr James Alan Cunningham as a director on Jul 01, 2021

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0