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WATERHOUSE 1854 LIMITED

Company number 04937936

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 20 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 AD01 Registered office address changed from The Pyramid 31 Queen Elizabeth Street London SE1 2LP to The Ground Floor 1a Morocco Street London SE1 3HB on 21 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 TM01 Termination of appointment of Gillian Ruth Owens as a director on 24 November 2017
29 Nov 2017 TM02 Termination of appointment of Gillian Ruth Owens as a secretary on 24 November 2017
27 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013