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WATERHOUSE PROPERTY HOLDINGS LIMITED

Company number 11882987

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CH01 Director's details changed for Mr Robert John Waterhouse on 27 September 2023
23 Aug 2023 CH01 Director's details changed for Mr Robert John Waterhouse on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from 76 Holywell Hill St. Albans Herts AL1 1DH England to 2 the Pines North Road Berkhamsted HP4 3DX on 21 August 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 07/12/2022
17 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Nov 2020 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 76 Holywell Hill St. Albans Herts AL1 1DH on 26 November 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Feb 2020 CERTNM Company name changed clch 3 LIMITED\certificate issued on 17/02/20
  • CONNOT ‐ Change of name notice
03 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 1,600
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-14
  • GBP 1,000