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116A WATFORD HIGH STREET 2013 LIMITED

Company number 08560498

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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)
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CH01 Director's details changed for Mr Daniel Charles Berko on 13 October 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CH01 Director's details changed for Mr Daniel Charles Berko on 17 June 2019
17 Jul 2019 CH01 Director's details changed for Mr Laurence Jeremy Beck on 15 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 MR01 Registration of charge 085604980007, created on 8 November 2018
07 Nov 2018 MR01 Registration of charge 085604980006, created on 7 November 2018
06 Nov 2018 MR01 Registration of charge 085604980005, created on 6 November 2018
10 Oct 2018 TM01 Termination of appointment of Jonathan Russell Beck as a director on 10 October 2018
02 Aug 2018 PSC02 Notification of 116 Green White Brom 2018 Limited as a person with significant control on 29 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
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