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WATERSTONES BOOKSELLERS LIMITED

Company number 00610095

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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)
22 Apr 2024 SH20 Statement by Directors
22 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2024 SH19 Statement of capital on 22 April 2024
  • GBP 710.14000
22 Apr 2024 CAP-SS Solvency Statement dated 19/04/24
22 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2024 AP01 Appointment of Karen Deborah Ashworth as a director on 16 April 2024
31 Jan 2024 AA Full accounts made up to 29 April 2023
23 Jan 2024 TM01 Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
12 Jan 2024 CH01 Director's details changed for Ms Kate Skipper on 15 December 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
20 Jan 2023 AA Full accounts made up to 30 April 2022
05 Dec 2022 AP03 Appointment of Fiona Johnston as a secretary on 5 December 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Jun 2022 AP01 Appointment of Mrs Emma Louise Hillyard as a director on 14 June 2022
16 Jun 2022 TM01 Termination of appointment of Jane Molloy as a director on 14 June 2022
16 Jun 2022 TM02 Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
11 Apr 2022 AA Full accounts made up to 24 April 2021
28 Jan 2022 AP03 Appointment of Elisabeth Sullivan as a secretary on 31 December 2021
28 Jan 2022 TM02 Termination of appointment of Laila Aslam as a secretary on 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Jun 2021 AA Full accounts made up to 25 April 2020
24 Dec 2020 PSC01 Notification of Paul Elliot Singer as a person with significant control on 1 June 2018
30 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
26 Oct 2020 AP03 Appointment of Ms Laila Aslam as a secretary on 1 July 2020
02 Jun 2020 TM02 Termination of appointment of Alison Campbell as a secretary on 1 June 2020