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HALL WATERIDGE & OWEN LIMITED

Company number 02140905

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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)
01 Aug 2022 AP01 Appointment of Mr Anthony Frederick Sidney Hughes as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of David Robert Giles as a director on 1 August 2022
01 Aug 2022 PSC07 Cessation of David Robert Giles as a person with significant control on 1 August 2022
29 Jul 2022 CH03 Secretary's details changed for Anthony Frederick Sidney Hughes on 22 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 TM01 Termination of appointment of Michael Peter Willcock as a director on 30 September 2017
05 Oct 2017 PSC07 Cessation of Michael Peter Willcock as a person with significant control on 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 955
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26