WATERSTONES OVERSEAS LIMITED filing history - Find and update company information

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WATERSTONES OVERSEAS LIMITED

Company number 02133199

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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)
17 Apr 2024	AP01	Appointment of Karen Deborah Ashworth as a director on 16 April 2024	View PDF Appointment of Karen Deborah Ashworth as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	AP01	Appointment of Ms Kate Skipper as a director on 16 January 2024	View PDF Appointment of Ms Kate Skipper as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024	View PDF Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	AP03	Appointment of Fiona Johnston as a secretary on 5 December 2022	View PDF Appointment of Fiona Johnston as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP01	Appointment of Mrs Emma Louise Hillyard as a director on 14 June 2022	View PDF Appointment of Mrs Emma Louise Hillyard as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Jane Molloy as a director on 14 June 2022	View PDF Termination of appointment of Jane Molloy as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM02	Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022	View PDF Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Full accounts made up to 24 April 2021	View PDF Full accounts made up to 24 April 2021 - link opens in a new window - 15 pages (15 pages)
28 Jan 2022	TM02	Termination of appointment of Laila Aslam as a secretary on 31 December 2021	View PDF Termination of appointment of Laila Aslam as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP03	Appointment of Elisabeth Sullivan as a secretary on 31 December 2021	View PDF Appointment of Elisabeth Sullivan as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 25 April 2020	View PDF Full accounts made up to 25 April 2020 - link opens in a new window - 16 pages (16 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC01	Notification of Paul Elliot Singer as a person with significant control on 1 June 2018	View PDF Notification of Paul Elliot Singer as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP03	Appointment of Ms Laila Aslam as a secretary on 1 July 2020	View PDF Appointment of Ms Laila Aslam as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM02	Termination of appointment of Alison Campbell as a secretary on 1 June 2020	View PDF Termination of appointment of Alison Campbell as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Full accounts made up to 27 April 2019	View PDF Full accounts made up to 27 April 2019 - link opens in a new window - 13 pages (13 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Full accounts made up to 28 April 2018	View PDF Full accounts made up to 28 April 2018 - link opens in a new window - 12 pages (12 pages)

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