WATERSTONS LIMITED

Company number 03818424

Date	Type	Description	View / Download
07 Jun 2021	TM01	Termination of appointment of Susan Jane Bell as a director on 28 May 2021	(1 page)
07 Jun 2021	PSC07	Cessation of Susan Jane Bell as a person with significant control on 28 May 2021	(1 page)
12 May 2021	AA	Group of companies' accounts made up to 30 June 2020	(34 pages)
23 Apr 2021	AP01	Appointment of Mr Angus Archibald Kidd as a director on 12 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Margaret Scullion as a director on 1 October 2020	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(13 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 15,777.83	(3 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	(30 pages)
06 Dec 2019	TM01	Termination of appointment of Alistair William Mcleod as a director on 6 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Alistair William Mcleod as a person with significant control on 6 December 2019	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 14,977.83	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(14 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 14,777.83	(3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
07 Dec 2018	AD01	Registered office address changed from Liddon House Belmont Business Park Durham DH1 1TW to Liddon Court Aykley Heads Durham DH1 5TS on 7 December 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(14 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 13,377.83	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 13,377.83	(3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 12,777.83	(3 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(13 pages)
31 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 Oct 2016	AA	Full accounts made up to 30 June 2016	(14 pages)