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20 WATERLOO STREET LIMITED

Company number 03913452

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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)
19 Jul 2024 AA Micro company accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
14 Aug 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
23 May 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
31 Oct 2018 TM01 Termination of appointment of Glenville Martin Stanley Whittaker as a director on 19 June 2018
31 Oct 2018 PSC08 Notification of a person with significant control statement
31 Oct 2018 PSC07 Cessation of David Lincoln Willis as a person with significant control on 26 January 2018
31 Oct 2018 PSC07 Cessation of Glenville Martin Stanley Whittaker as a person with significant control on 26 January 2018
25 Jun 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
11 May 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 25 January 2016 no member list
04 Feb 2016 TM01 Termination of appointment of Allan Forbes Devlin as a director on 1 December 2015
04 Feb 2016 TM01 Termination of appointment of Sean Wuyts as a director on 27 June 2014
04 Feb 2016 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 4 February 2016