17 WATERLOO ST COMPANY LTD

Company number 06768772

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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 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 800
18 Dec 2014 AP01 Appointment of Mrs Lasley Jane Scott as a director on 1 January 2014
18 Dec 2014 TM01 Termination of appointment of Richard James Read Yalden as a director on 1 January 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 800
13 Jan 2014 CH01 Director's details changed for Ms Helga Taylor on 1 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Ms Claire Dillon on 9 December 2011
12 Oct 2011 AP01 Appointment of Ms Claire Dillon as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Ms Claire Dillon on 2 January 2011
02 Jan 2011 AD01 Registered office address changed from Basement Flat 17 Waterloo Street Hove BN3 1AQ Uk on 2 January 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Ms Helga Taylor on 14 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Michael Nendick on 14 December 2009
24 Dec 2009 CH01 Director's details changed for Ms Meghan Mari on 14 December 2009
24 Dec 2009 CH03 Secretary's details changed for Claire Dillon on 14 December 2009
23 Apr 2009 288a Director appointed ms meghan mari
23 Apr 2009 288a Director appointed mr michael nendick
23 Apr 2009 288a Director appointed ms helga taylor