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WATERHOUSE MANAGEMENT LIMITED

Company number 04851661

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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 Feb 2016 AP01 Appointment of Mr Stephen Frazer Belafonte as a director on 28 January 2016
08 Feb 2016 CH01 Director's details changed for Mrs Victoria Louise Walker on 28 January 2016
05 Feb 2016 AP01 Appointment of Mrs Victoria Louise Walker as a director on 28 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 13
25 Aug 2015 AP04 Appointment of Omnia Estates Limited as a secretary on 20 August 2015
25 Aug 2015 TM02 Termination of appointment of Jonathan Paul Blundell as a secretary on 20 August 2015
25 Feb 2015 TM01 Termination of appointment of Victoria Helen Ustun as a director on 23 February 2015
24 Feb 2015 AP01 Appointment of Dr Victoria Helen Ustun as a director on 23 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 TM01 Termination of appointment of Thomas David Clitherow as a director on 12 September 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 13
29 Aug 2014 TM01 Termination of appointment of Sean Brown as a director on 4 February 2014
29 Aug 2014 TM01 Termination of appointment of Pamela Kay Cavanagh as a director on 23 May 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 13
31 Jan 2013 TM01 Termination of appointment of Jane Hayes as a director
31 Jan 2013 TM01 Termination of appointment of Cherry Campbell as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
04 May 2011 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 4 May 2011
16 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders