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WATERLOO TAP LIMITED

Company number 08601914

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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)
12 Sep 2024	PSC04	Change of details for Mr Mark Corin Walton as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Corin Walton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD01	Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024	View PDF Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2023	AP03	Appointment of Miss Charlotte Smith as a secretary on 1 November 2023	View PDF Appointment of Miss Charlotte Smith as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2020	MR01	Registration of charge 086019140001, created on 9 December 2020	View PDF Registration of charge 086019140001, created on 9 December 2020 - link opens in a new window - 41 pages (41 pages)
08 Oct 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP01	Appointment of Mr Mark Corin Walton as a director on 3 August 2020	View PDF Appointment of Mr Mark Corin Walton as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2018	SH02	Sub-division of shares on 28 July 2017	View PDF Sub-division of shares on 28 July 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/2017	View PDF Resolutions RES13 ‐ Subdivision 28/07/2017 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CH03	Secretary's details changed for Mr Jonathan Dalton on 12 June 2018	View PDF Secretary's details changed for Mr Jonathan Dalton on 12 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CH01	Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018	View PDF Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018	View PDF Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	AD01	Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF to Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU on 30 March 2018	View PDF Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF to Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU on 30 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WATERLOO TAP LIMITED

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