WATCHTOWER FINANCE LIMITED filing history - Find and update company information

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WATCHTOWER FINANCE LIMITED

Company number 01068030

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	PSC04	Change of details for Mr Michael Philip Gershon as a person with significant control on 13 June 2022	View PDF Change of details for Mr Michael Philip Gershon as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Ms Sue Newton on 13 June 2022	View PDF Secretary's details changed for Ms Sue Newton on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Ms Sue Newton on 13 June 2022	View PDF Director's details changed for Ms Sue Newton on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022	View PDF Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CH01	Director's details changed for Mr Marc Gershon on 31 October 2018	View PDF Director's details changed for Mr Marc Gershon on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Michael Phillip Gershon as a director on 24 September 2018	View PDF Termination of appointment of Michael Phillip Gershon as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM02	Termination of appointment of Michael Philip Gershon as a secretary on 24 September 2018	View PDF Termination of appointment of Michael Philip Gershon as a secretary on 24 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP03	Appointment of Ms Sue Newton as a secretary on 24 September 2018	View PDF Appointment of Ms Sue Newton as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	CH01	Director's details changed for Marc Gershon on 1 July 2017	View PDF Director's details changed for Marc Gershon on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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