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J L WATERHOUSE LIMITED

Company number 04437415

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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)
02 Jun 2017 MR01 Registration of charge 044374150001, created on 2 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 CH01 Director's details changed for Mr Jake Leigh Waterhouse on 6 September 2013
20 May 2014 CH01 Director's details changed for Mrs Pauline Ruth Waterhouse on 6 September 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Jun 2013 SH08 Change of share class name or designation
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2013 AP01 Appointment of Mrs Pauline Ruth Waterhouse as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
19 Jul 2011 CERTNM Company name changed j l sisson LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-06-25
19 Jul 2011 CONNOT Change of name notice
25 Jun 2011 CH01 Director's details changed for Jake Leigh Sisson on 22 June 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders