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WATCHTOWER FINANCE LIMITED

Company number 01068030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jun 2022 PSC04 Change of details for Mr Michael Philip Gershon as a person with significant control on 13 June 2022
14 Jun 2022 CH03 Secretary's details changed for Ms Sue Newton on 13 June 2022
14 Jun 2022 CH01 Director's details changed for Ms Sue Newton on 13 June 2022
14 Apr 2022 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Jan 2021 AA Micro company accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Nov 2018 CH01 Director's details changed for Mr Marc Gershon on 31 October 2018
10 Oct 2018 TM01 Termination of appointment of Michael Phillip Gershon as a director on 24 September 2018
09 Oct 2018 TM02 Termination of appointment of Michael Philip Gershon as a secretary on 24 September 2018
09 Oct 2018 AP03 Appointment of Ms Sue Newton as a secretary on 24 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
10 Apr 2018 AA Micro company accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Marc Gershon on 1 July 2017
04 May 2017 AA Micro company accounts made up to 31 January 2017