WATERHOUSE 1854 LIMITED

04937936
THE GROUND FLOOR 1A MOROCCO STREET LONDON ENGLAND SE1 3HB

Documents

Documents
Date Category Description Pages
07 Jan 2025 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 9 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 9 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 9 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
29 Nov 2017 officers Termination of appointment of director (Gillian Ruth Owens) 1 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Gillian Ruth Owens) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 7 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Amended Accounts 7 Buy now
29 Jul 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 8 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Termination of appointment of director (Anthony Leach) 1 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Susan Leach) 1 Buy now
12 Dec 2012 officers Appointment of secretary (Dr Gillian Ruth Owens) 2 Buy now
12 Dec 2012 officers Appointment of director (Dr Gillian Ruth Owens) 2 Buy now
12 Dec 2012 officers Appointment of director (Mr Jonathan Philip Dransfield) 2 Buy now
24 Nov 2012 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
11 May 2010 accounts Annual Accounts 7 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Anthony Robert Leach) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Susan Carol Leach) 1 Buy now
20 May 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
22 Aug 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
04 Sep 2007 accounts Annual Accounts 5 Buy now
22 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
22 Nov 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 address Location of debenture register 1 Buy now
22 Nov 2006 address Location of register of members 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 5-11 mortimer street london W1T 3HS 1 Buy now
21 Aug 2006 accounts Annual Accounts 3 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New secretary appointed 2 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
29 Dec 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 3 Buy now
15 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
03 Nov 2004 officers New secretary appointed 2 Buy now
03 Nov 2004 officers Secretary resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 14 Buy now