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400 LONGWATER (UK) LIMITED

Company number 12367901

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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)
09 Jan 2024	CH01	Director's details changed for Mr Gavin David Bamberger on 20 December 2023	View PDF Director's details changed for Mr Gavin David Bamberger on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 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)
02 Jan 2024	RP04AP01	Second filing for the appointment of Mr Tiow Chye Chua as a director	View PDF Second filing for the appointment of Mr Tiow Chye Chua as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
28 Dec 2023	CH01	Director's details changed for Mr Kwong Weng Wan on 28 December 2023	View PDF Director's details changed for Mr Kwong Weng Wan on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Tiow Chye Chua as a director on 30 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/01/2024	View PDF Appointment of Mr Tiow Chye Chua as a director on 30 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/01/2024 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	TM01	Termination of appointment of Michael Thomas Smith as a director on 30 November 2023	View PDF Termination of appointment of Michael Thomas Smith as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Rory John Carson as a director on 30 April 2022	View PDF Appointment of Mr Rory John Carson as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Paul Matthew Bailey as a director on 30 April 2022	View PDF Termination of appointment of Paul Matthew Bailey as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
18 Jan 2021	AD01	Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021	View PDF Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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400 LONGWATER (UK) LIMITED

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