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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)
22 Mar 2018 CH01 Director's details changed for Julian Bryse Howe on 22 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 82
05 Jul 2017 SH03 Purchase of own shares.
23 Mar 2017 CS01 Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
23 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
12 Jan 2017 CH01 Director's details changed for Mr Thomas Leslie Vincent on 12 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 AP01 Appointment of Mr Timothy James Elton as a director on 29 November 2016
14 Jul 2016 SH03 Purchase of own shares.
21 Jun 2016 AP03 Appointment of Julian Bryse Howe as a secretary on 21 June 2016
21 Jun 2016 TM02 Termination of appointment of Michael Robert Loveland as a secretary on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Michael Robert Loveland as a director on 21 June 2016
19 May 2016 AP01 Appointment of Mr Thomas Leslie Vincent as a director on 30 June 2015
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2024.
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from , Solly's Mill, Mill Lane, Godalming, Surrey, GU7 1EY to 15 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 4 August 2014
26 Jun 2014 MR01 Registration of charge 047055460001
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.