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COLE WATERHOUSE (TW) LTD

Company number 09362518

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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)
13 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
11 Mar 2024 AA Accounts for a small company made up to 31 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 31 March 2022
29 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
16 Feb 2022 AA Accounts for a small company made up to 31 March 2021
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
29 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Mar 2019 MR01 Registration of charge 093625180002, created on 27 February 2019
18 Feb 2019 MR04 Satisfaction of charge 093625180001 in full
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
08 Aug 2018 AD01 Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor, 80 Mosley Street Manchester M2 3FX on 8 August 2018
13 May 2018 PSC02 Notification of Cole Waterhouse (Tw) Holdco Ltd as a person with significant control on 12 April 2018
13 May 2018 PSC07 Cessation of Icenic Limited as a person with significant control on 12 April 2018
13 May 2018 PSC07 Cessation of Real Estate Capital Limited as a person with significant control on 12 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 MR01 Registration of charge 093625180001, created on 13 April 2018
23 Mar 2018 AP01 Appointment of Mr Gregory Curtis Ritchie as a director on 23 March 2018