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WATERSTONS LIMITED

Company number 03818424

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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)
12 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 10 pages (10 pages)
27 Jun 2024	AP01	Appointment of Mr Iain Stuart Richardson as a director on 26 June 2024	View PDF Appointment of Mr Iain Stuart Richardson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Leanne Cullen as a director on 31 May 2024	View PDF Termination of appointment of Leanne Cullen as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Leanne Cullen as a person with significant control on 31 May 2024	View PDF Cessation of Leanne Cullen as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Angus Archibald Kidd as a director on 16 March 2023	View PDF Termination of appointment of Angus Archibald Kidd as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
15 Sep 2021	CH01	Director's details changed for Mr Robert Michael Waterston on 15 September 2021	View PDF Director's details changed for Mr Robert Michael Waterston on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mrs Sally Ann Waterston on 15 September 2021	View PDF Director's details changed for Mrs Sally Ann Waterston on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Ajaib Singh on 15 September 2021	View PDF Director's details changed for Mr Ajaib Singh on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Robert Morrow on 15 September 2021	View PDF Director's details changed for Mr Robert Morrow on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP03	Appointment of Mr Matthew Lee Thomas as a secretary on 1 August 2021	View PDF Appointment of Mr Matthew Lee Thomas as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 14 pages (14 pages)
03 Aug 2021	PSC01	Notification of Alex David Bookless as a person with significant control on 1 August 2021	View PDF Notification of Alex David Bookless as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of James David Alderson as a person with significant control on 1 August 2021	View PDF Notification of James David Alderson as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Michael Stirrup as a secretary on 1 August 2021	View PDF Termination of appointment of Michael Stirrup as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Alexander David Bookless as a director on 1 August 2021	View PDF Appointment of Mr Alexander David Bookless as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr James David Alderson as a director on 1 August 2021	View PDF Appointment of Mr James David Alderson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Michael Paul Stirrup on 1 June 2021	View PDF Director's details changed for Mr Michael Paul Stirrup on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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WATERSTONS LIMITED

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