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WATERGLOW LIMITED

Company number 03990944

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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)
15 Mar 2022 AP01 Appointment of Miss Gemma Mary Lamont as a director on 15 March 2022
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
12 Jul 2017 PSC01 Notification of Michael Thomas Lamont as a person with significant control on 1 September 2016
26 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 May 2017 AA Micro company accounts made up to 30 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
28 Jun 2016 AD01 Registered office address changed from Shelford House Valley Lane, Bitteswell Lutterworth Leicestershire LE17 4SA to Suite 2 Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4NJ on 28 June 2016
25 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4
25 Jun 2015 CH03 Secretary's details changed for Mr Andrew Dunn on 11 March 2015
24 Jun 2015 CH01 Director's details changed for Mr Andrew James Patrick Dunn on 11 March 2015
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 4
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 CH03 Secretary's details changed for Mr Andrew Dunn on 2 April 2013
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Andrew James Patrick Dunn on 2 April 2013