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WATERLOO TAP LIMITED

Company number 08601914

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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)
25 Apr 2024 AD01 Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 AP03 Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
06 Sep 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Dec 2020 MR01 Registration of charge 086019140001, created on 9 December 2020
08 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
05 Aug 2020 AP01 Appointment of Mr Mark Corin Walton as a director on 3 August 2020
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 SH02 Sub-division of shares on 28 July 2017
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/07/2017
27 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
13 Jun 2018 CH03 Secretary's details changed for Mr Jonathan Dalton on 12 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
30 Mar 2018 AD01 Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF to Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU on 30 March 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016