Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr Dhiresh Kumar Dhiren Bhatt as a director on 5 November 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Adam William Warnes as a director on 8 November 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Richard Charles Fassnidge as a director on 22 September 2022
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09 Jan 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Josephine Jean Falco as a director on 22 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Richard Charles Fassnidge as a director on 22 September 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Paul Essex as a director on 25 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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27 May 2021 |
AP01 |
Appointment of Adam William Warnes as a director on 13 May 2021
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09 Mar 2021 |
RP04TM01 |
Second filing for the termination of Jacqueline Ruth Odunoye as a director
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Jacqueline Ruth Odunoye as a director on 30 December 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 09/03/2021.
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17 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 9 January 2020
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21 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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06 Nov 2019 |
TM01 |
Termination of appointment of Barry William Francis as a director on 31 October 2019
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06 Nov 2019 |
AP01 |
Appointment of Matthew John Paul Essex as a director on 31 October 2019
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