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HOME 2 OFFICE (WATERCOOLERS) LIMITED

Company number 04972235

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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 Dec 2009 CH01 Director's details changed for Michael Griffiths on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Martin on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Stephen John Wrest on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Ronald Mark Hounsell on 22 December 2009
24 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
19 Nov 2009 AD01 Registered office address changed from 9 Egerton Road Claughton Wirral Merseyside CH43 1UL on 19 November 2009
10 Mar 2009 363a Return made up to 21/11/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Dec 2008 88(2) Ad 01/12/08\gbp si 400@1=400\gbp ic 2000/2400\
09 Apr 2008 363s Return made up to 21/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 88(2)R Ad 31/01/07--------- £ si 500@1=500 £ ic 1500/2000
08 Mar 2007 395 Particulars of mortgage/charge
08 Dec 2006 363s Return made up to 21/11/06; full list of members
14 Aug 2006 88(2)R Ad 03/08/06--------- £ si 500@1=500 £ ic 1/501
14 Aug 2006 88(2)R Ad 21/11/03--------- £ si 999@1
14 Aug 2006 123 Nc inc already adjusted 02/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
12 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
28 Dec 2005 363s Return made up to 21/11/05; full list of members
03 Nov 2005 395 Particulars of mortgage/charge