WATERSTONE COMPANY SECRETARIES LTD
Company number 10378369
- Company Overview for WATERSTONE COMPANY SECRETARIES LTD (10378369)
- Filing history for WATERSTONE COMPANY SECRETARIES LTD (10378369)
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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) |
|---|---|---|---|
| 18 Apr 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 04 Aug 2023 | PSC05 | Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on 2 August 2023 | |
| 03 Aug 2023 | AD01 | Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 3 August 2023 | |
| 03 Aug 2023 | CH01 | Director's details changed for Mrs Ibijoke Eso on 1 August 2023 | |
| 13 Jun 2023 | CH01 | Director's details changed for Mrs Ibijoke Eso on 1 December 2021 | |
| 08 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 20 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 02 Dec 2021 | PSC05 | Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | AD01 | Registered office address changed from Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 26 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 27 May 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 21 May 2020 | AA01 | Current accounting period shortened from 30 September 2019 to 30 April 2019 | |
| 03 Jan 2020 | TM01 | Termination of appointment of Michael Coldwell as a director on 3 January 2020 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
| 03 Jul 2019 | AP01 | Appointment of Michael Coldwell as a director on 1 July 2019 | |
| 25 Feb 2019 | AD01 | Registered office address changed from Third Floor 5 st. Bride Street London EC4 4AS United Kingdom to Third Floor 5 st. Bride Street London EC4A 4AS on 25 February 2019 | |
| 04 Feb 2019 | PSC05 | Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on 1 February 2019 | |
| 04 Feb 2019 | AD01 | Registered office address changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to Third Floor 5 st. Bride Street London EC4 4AS on 4 February 2019 | |
| 31 Oct 2018 | TM01 | Termination of appointment of Martin Brooks as a director on 31 October 2018 | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates |