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WATERHOUSE LIMITED

Company number 01626442

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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)
06 Dec 2024	TM01	Termination of appointment of Henry James Butler as a director on 30 November 2024	View PDF Termination of appointment of Henry James Butler as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	View PDF Statement of capital on 29 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 19/04/24	View PDF Solvency Statement dated 19/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CH01	Director's details changed for Richard James Butler on 8 April 2024	View PDF Director's details changed for Richard James Butler on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages)
10 Oct 2023	AP03	Appointment of Mr Henry James Butler as a secretary on 2 October 2023	View PDF Appointment of Mr Henry James Butler as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM02	Termination of appointment of Susan Butler as a secretary on 2 October 2023	View PDF Termination of appointment of Susan Butler as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	MR04	Satisfaction of charge 016264420006 in full	View PDF Satisfaction of charge 016264420006 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR04	Satisfaction of charge 016264420007 in full	View PDF Satisfaction of charge 016264420007 in full - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Feb 2022	MR04	Satisfaction of charge 016264420005 in full	View PDF Satisfaction of charge 016264420005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC02	Notification of Titanstrong Ltd as a person with significant control on 24 April 2020	View PDF Notification of Titanstrong Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Gladwell Commercial Holdings Limited as a person with significant control on 24 April 2020	View PDF Cessation of Gladwell Commercial Holdings Limited as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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WATERHOUSE LIMITED

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