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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05 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Selvanathan as a director on 20 September 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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03 Jul 2023 |
AP01 |
Appointment of Mr Chris Bunting as a director on 15 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr John Bernard Higgins as a director on 30 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge 119401460003, created on 23 November 2022
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Lynne Duval as a director on 1 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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02 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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02 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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21 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael Jan Penn Hill as a director on 31 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 119401460002, created on 21 December 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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17 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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17 Jun 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/04/20
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 119401460001, created on 29 March 2021
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03 Mar 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/04/20
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26 Nov 2020 |
AP01 |
Appointment of Tamara Amanda Quinn as a director on 9 November 2020
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