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114C & 114D WATFORD HIGH STREET 2013 LIMITED

Company number 08524735

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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)
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
18 Jun 2015 CH01 Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
20 Nov 2014 SH02 Sub-division of shares on 2 October 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 TM01 Termination of appointment of Barry Alexander Beck as a director on 2 October 2014
03 Oct 2014 AP01 Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200
19 Mar 2014 CH01 Director's details changed for Mr Daniel Charles Berko on 18 March 2014
15 Oct 2013 AP01 Appointment of Mr Daniel Charles Berko as a director
06 Sep 2013 MR01 Registration of charge 085247350005
06 Sep 2013 MR01 Registration of charge 085247350006
02 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
09 Jul 2013 MR01 Registration of charge 085247350003
09 Jul 2013 MR01 Registration of charge 085247350004
09 Jul 2013 MR01 Registration of charge 085247350001
09 Jul 2013 MR01 Registration of charge 085247350002
10 May 2013 NEWINC Incorporation