- Company Overview for 17 WATERLOO ST COMPANY LTD (06768772)
- Filing history for 17 WATERLOO ST COMPANY LTD (06768772)
- People for 17 WATERLOO ST COMPANY LTD (06768772)
- More for 17 WATERLOO ST COMPANY LTD (06768772)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
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| 22 Dec 2015 | AP01 | Appointment of Mr Alexander John Mckendrick Watson as a director on 26 August 2014 | |
| 22 Dec 2015 | TM01 | Termination of appointment of Alexander John Mckendrick as a director on 1 December 2015 | |
| 22 Dec 2015 | AP01 | Appointment of Mr Alexander John Mckendrick as a director on 1 December 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mrs Lasley Jane Scott on 1 January 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
| 18 Dec 2014 | AP01 | Appointment of Mrs Lasley Jane Scott as a director on 1 January 2014 | |
| 18 Dec 2014 | TM01 | Termination of appointment of Richard James Read Yalden as a director on 1 January 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 13 Jan 2014 | CH01 | Director's details changed for Ms Helga Taylor on 1 December 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Ms Claire Dillon on 9 December 2011 | |
| 12 Oct 2011 | AP01 | Appointment of Ms Claire Dillon as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 04 Jan 2011 | CH03 | Secretary's details changed for Ms Claire Dillon on 2 January 2011 | |
| 02 Jan 2011 | AD01 | Registered office address changed from Basement Flat 17 Waterloo Street Hove BN3 1AQ Uk on 2 January 2011 | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Oct 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders |