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CROUCH WATERFALL AND PARTNERS LIMITED

Company number 04705546

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 AP01 Appointment of Stanislas Gaillard as a director on 27 June 2024
28 Jun 2024 TM01 Termination of appointment of Sebastien Reydon as a director on 27 June 2024
17 Jan 2024 RP04AR01 Second filing of the annual return made up to 20 March 2016
20 Dec 2023 AP01 Appointment of Sebastien Reydon as a director on 27 October 2023
20 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 18 November 2021
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2015
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2014
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2013
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2012
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2011
05 Dec 2023 RP04AR01 Second filing of the annual return made up to 20 March 2010
21 Nov 2023 SH06 Cancellation of shares. Statement of capital on 26 October 2023
  • GBP 61.0
21 Nov 2023 SH03 Purchase of own shares.
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2021
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2020
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2019
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2018
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 March 2017
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2016
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 June 2016
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 SH08 Change of share class name or designation