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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)
08 Nov 2021 SH02 Sub-division of shares on 16 August 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of 40 a ordinary shares 16/08/2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of 5 e ordinary shares 16/08/2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of 5 d ordinary shares 16/08/2021
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2021 MR04 Satisfaction of charge 047055460001 in full
24 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
14 Apr 2021 MR01 Registration of charge 047055460002, created on 9 April 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 75
28 May 2019 SH03 Purchase of own shares.
28 Mar 2019 PSC04 Change of details for Mr Julian Bryse Howe as a person with significant control on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
28 Mar 2019 PSC07 Cessation of Julian Bryse Howe as a person with significant control on 28 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 81
18 May 2018 SH03 Purchase of own shares.
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 81