- Company Overview for WATHOS LIMITED (08232207)
- Filing history for WATHOS LIMITED (08232207)
- People for WATHOS LIMITED (08232207)
- Charges for WATHOS LIMITED (08232207)
- More for WATHOS LIMITED (08232207)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 25 Oct 2024 | TM01 | Termination of appointment of Andrew Crankshaw as a director on 24 October 2024 | |
| 30 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Hiroyuki Tamura on 24 October 2023 | |
| 08 Nov 2023 | PSC04 | Change of details for Mr Hiroyuki Tamura as a person with significant control on 24 October 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Mr Andrew Crankshaw as a director on 13 October 2023 | |
| 22 Dec 2022 | AA | Micro company accounts made up to 26 December 2021 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 31 Dec 2020 | TM02 | Termination of appointment of Hal Management Limited as a secretary on 31 December 2020 | |
| 31 Dec 2020 | AD01 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 31 December 2020 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with updates | |
| 29 Oct 2019 | PSC04 | Change of details for Mr Hiroyuki Tamura as a person with significant control on 29 July 2019 | |
| 29 Oct 2019 | CH01 | Director's details changed for Mr Hiroyuki Tamura on 29 July 2019 | |
| 26 Sep 2019 | AA | Micro company accounts made up to 26 December 2018 | |
| 28 Jul 2019 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 28 July 2019 | |
| 26 Jul 2019 | CH04 | Secretary's details changed for Hal Management Limited on 26 July 2019 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
| 27 Sep 2018 | PSC01 | Notification of Hiroyuki Tamura as a person with significant control on 26 October 2017 | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |