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WATERFIELD & WHITE LIMITED

Company number 06740707

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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)
20 Nov 2024 TM01 Termination of appointment of Christopher Frank White as a director on 28 October 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
25 Nov 2021 AD01 Registered office address changed from 4 Norman Court Barns Norman Court Lane Upper Clattford Andover Hampshire SP11 7HB to 277 Andover Road Newbury Berkshire RG14 6PN on 25 November 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
28 Dec 2016 MR01 Registration of charge 067407070001, created on 22 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
05 Apr 2016 SH02 Sub-division of shares on 27 November 2015
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 27/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association